Company Information

CIN

Status

Date of Incorporation

07 October 2004

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 December 2009

Last Annual Meeting

30 June 2010

Paid Up Capital

100,000,000

Authorised Capital

120,000,000

Directors

Gautam Mukherjee

Director/Designated Partner
over 16 years ago

Darius Erach Udwadia

Director
over 18 years ago

Subramaniam Chandrasekhar

Director
about 19 years ago

Debasish Banerjee

Director
about 21 years ago

Past Directors

Lawrence David Jennings

Additional Director
over 16 years ago

Rajiv Kumar Seth

Additional Director
about 17 years ago

Rajiv Beri

Additional Director
about 17 years ago

William Hanson Farries

Director
over 17 years ago

Steven Charles Inchcoombe

Additional Director
almost 19 years ago

Richard Denis Paul Charkin

Director
about 21 years ago

Ardeshir Dady Contractor

Director
about 21 years ago

Documents

Form 21-040711.PDF

Copy of the Court-Company Law Board Order-040711.PDF

Copy of Board Resolution-090411.PDF

Optional Attachment 1-090411.PDF

Scheme of Arrangement- Amalgamation-090411.PDF

Form 22B-230311-220709.PDF

Declaration by person-230311.PDF

Form 23B-261110.OCT

FormSchV-300810 for the FY ending on-311209.OCT

Form 18-090810-290710.PDF

Optional Attachment 1-090810.PDF

Frm23ACA-290710 for the FY ending on-311209.OCT

Form23AC-290710 for the FY ending on-311209.OCT

Form 23-101209.PDF

Copy of resolution-101209.PDF

Optional Attachment 1-101209.PDF

Form 23AA-191109.PDF

Copy of Board Resolution-191109.PDF

Form 23B-300909.OCT

Evidence of cessation-240809.PDF

Form 32-240809.PDF

FormSchV-220809 for the FY ending on-311208.OCT

Form 25C-180709.PDF

Form 23-180709.PDF

Copy of Board Resolution-180709.PDF

Copy of shareholder resolution-180709.PDF

Copy of resolution-180709.PDF

Form23AC-130709 for the FY ending on-311208.OCT

Frm23ACA-130709 for the FY ending on-311208.OCT

Form 32-130709.PDF