Company Information

CIN

Status

Date of Incorporation

03 January 1996

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2008

Last Annual Meeting

29 September 2008

Paid Up Capital

10,000,000

Authorised Capital

50,000,000

Directors

Gautam Maitra

Managing Director
about 18 years ago

Narayanan Sankar

Alternate Director
almost 28 years ago

John Francis Mertz

Director
almost 30 years ago

George Luis Robles

Director
almost 30 years ago

Past Directors

Egil Molsted Madsen

Director
almost 18 years ago

Lutz Landmesser

Additional Director
about 18 years ago

. Rudolph Michael Edge

Managing Director
over 21 years ago

Documents

Form 21-100709.PDF

Copy of the Court-Company Law Board Order-100709.PDF

Form 23B-090709.OCT

FormSchV-060709 for the FY ending on-310308.OCT

Form23AC-060709 for the FY ending on-310308.OCT

Form 22B-260509.PDF

Declaration by person-260509.PDF

Copy of Board Resolution-300409.PDF

Scheme of Amalgamation-300409.PDF

Evidence of cessation-300309.PDF

Form 32-300309.PDF

Evidence of cessation-110209.PDF

Form 32-110209.PDF

Form 23B-280908.PDF

Copy of intimation received-280908.PDF

Form 20B-300708.OCT

Form 23AC-200708.OCT

Form 32-120408.PDF

Form 32-040408.PDF

Memorandum of satisfaction of Charge-310308.PDF

Letter of the charge holder-260308.PDF

Form 17-260308-ChargeId-90284321.PDF

Form 32-260108.PDF

Form 23-240108.PDF

MoA - Memorandum of Association-240108.PDF

Copy of the agreement-240108.PDF

Copy of resolution-240108.PDF

AoA - Articles of Association-240108.PDF

Form 32-180108.PDF

Copy of intimation received-251207.PDF