Company Information
CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 April 2013
Paid Up Capital
2,275,000
Authorised Capital
2,300,000
Directors
Philip Mathew Kallukalayil
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Robin Arthur Fenwick
Director
about 19 years ago
about 19 years ago
Documents
FormFTE-150414.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150414.PDF
Affidavit -to be given individually by director-s---150414.PDF
Copy of Board resolution showing authorisation given for filing this application-150414.PDF
Indemnity bond -to be given individually or collectively by director-s--150414.PDF
Optional Attachment 1-150414.PDF
Form23AC-300413 for the FY ending on-310313.OCT
Form66-300413 for the FY ending on-310313.OCT
FormSchV-300413 for the FY ending on-310313.OCT
Form 2-200413.OCT
List of allottees-200413.PDF
Form23AC-200413 for the FY ending on-310312.OCT
Form66-200413 for the FY ending on-310312.OCT
FormSchV-200413 for the FY ending on-310312.OCT
Form23AC-310811 for the FY ending on-310311.OCT
Form66-310811 for the FY ending on-310311.OCT
FormSchV-310811 for the FY ending on-310311.OCT
Form 5-130511.PDF
AoA - Articles of Association-130511.PDF
MoA - Memorandum of Association-130511.PDF
Optional Attachment 1-130511.PDF
Form23AC-080411 for the FY ending on-310310.OCT
Form66-080411 for the FY ending on-310310.OCT
FormSchV-080411 for the FY ending on-310310.OCT
Form66-041109 for the FY ending on-310309.OCT
Form23AC-041109 for the FY ending on-310309.OCT
FormSchV-041109 for the FY ending on-310309.OCT
Form 25C-070709.PDF
Optional Attachment 1-070709.PDF
Copy of Board Resolution-070709.PDF
