Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
85,056,500
Authorised Capital
100,000,000

Directors

Aru Nayar
Aru Nayar
Director/Designated Partner
about 6 years ago
Alberto Achutegui Pinedo
Alberto Achutegui Pinedo
Director
over 13 years ago
Juan Ramon Lozano Garcia
Juan Ramon Lozano Garcia
Director
over 13 years ago
Kattasery Joseph Mani
Kattasery Joseph Mani
Managing Director
over 16 years ago
Ajaya Khullar
Ajaya Khullar
Director
over 20 years ago

Past Directors

Kenneth Paul Evelyn
Kenneth Paul Evelyn
Additional Director
over 15 years ago
Joseph Augustine Rajjiv
Joseph Augustine Rajjiv
Additional Director
over 17 years ago

Registered Trademarks

Admira Enrique Keller S.A

[Class : 15] Musical Instruments.

Charges

2 Crore
04 May 2011
Indian Overseas Bank
2 Crore
04 May 2011
Indian Overseas Bank
0
04 May 2011
Indian Overseas Bank
0
04 May 2011
Indian Overseas Bank
0
04 May 2011
Indian Overseas Bank
0
04 May 2011
Indian Overseas Bank
0

Documents

Form PAS-3-150715.OCT
List of allottees-150715.PDF
Resltn passed by the BOD-150715.PDF
Form MGT-14-080415.OCT
Copy of resolution-080415.PDF
Form PAS-3-070315.OCT
Resltn passed by the BOD-060315.PDF
List of allottees-060315.PDF
XBRL document in respect of balance sheet 15-10-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-181014-151014 for the FY ending on-310312.OCT
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
Optional Attachment 1-230914.PDF
Certificate of Registration for Modification of Mortgage-281113.PDF
Certificate of Registration for Modification of Mortgage-281113.PDF
Instrument of creation or modification of charge-281113.PDF
Form 8-281113.OCT
Certificate of Registration for Modification of Mortgage-281113.PDF
Form 8-290313.OCT
Certificate of Registration for Modification of Mortgage-270313.PDF
Instrument of creation or modification of charge-270313.PDF
Certificate of Registration for Modification of Mortgage-270313.PDF
Certificate of Registration for Modification of Mortgage-270313.PDF
Form 2-241212.OCT
List of allottees-301112.PDF
Form 8-040612.OCT
Form 32-020612.OCT
Instrument of creation or modification of charge-280512.PDF
Certificate of Registration for Modification of Mortgage-280512.PDF
Certificate of Registration for Modification of Mortgage-280512.PDF