Company Information
CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
59,111,830
Authorised Capital
60,000,000
Directors
Malti Sachdev
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Erik Trock Jansen
Director
about 12 years ago
about 12 years ago
Hwee Chin Cheng
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-28-161115.PDF
Copy of the Court-Company Law Board Order-161115.PDF
Form MGT-14-190915.OCT
Copy of resolution-190915.PDF
Copy of Board Resolution-070915.PDF
Scheme of Arrangement- Amalgamation-070915.PDF
FormSchV-160315 for the FY ending on-310314.OCT
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form DIR-12-111114.OCT
Evidence of cessation-091114.PDF
Form DIR-11-071114.OCT
-071114.OCT
XBRL document in respect of balance sheet 31-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form DIR-12-031114.OCT
Form DIR-12-021114.OCT
Form 23AC XBRL-021114-311014 for the FY ending on-310314.OCT
Optional Attachment 1-311014.PDF
Optional Attachment 3-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Optional Attachment 2-311014.PDF
Letter of Appointment-291014.PDF
Form 23B for period 310314 to 310315-071014.OCT
Form DIR-12-130614.OCT
Evidence of cessation-120614.PDF
Form 32-210114.OCT
Optional Attachment 1-210114.PDF
FormSchV-210114 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 28-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-011213-281113 for the FY ending on-310313.OCT
