Company Information

CIN

Status

Date of Incorporation

04 January 2006

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2012

Last Annual Meeting

29 September 2012

Paid Up Capital

100,000

Authorised Capital

1,000,000

Directors

Jehan Vasiharana Edwards

Director
over 17 years ago

Gerard Manik Pereira

Director
almost 20 years ago

Past Directors

David Andrew Niranjan Pereira

Director
almost 20 years ago

Venkatavaradan Ramaseshan

Director
about 20 years ago

Documents

Form 23B for period 010413 to 310314-151013.OCT

Form 23B for period 010412 to 310313-151212.OCT

FormSchV-201212 for the FY ending on-310312.OCT

Form23AC-201212 for the FY ending on-310312.OCT

Form23AC-291211 for the FY ending on-310311.OCT

FormSchV-291211 for the FY ending on-310311.OCT

FormSchV-141211 for the FY ending on-310308.OCT

FormSchV-141211 for the FY ending on-310309.OCT

FormSchV-141211 for the FY ending on-310310.OCT

Form23AC-141211 for the FY ending on-310309.OCT

Form23AC-141211 for the FY ending on-310310.OCT

Form 23AC-300409.OCT

Evidence of cessation-261008.PDF

Form 32-261008.PDF

Optional Attachment 1-160908.PDF

Form 32-160908.PDF

Form 23-130808.PDF

AoA - Articles of Association-130808.PDF

Copy of resolution-130808.PDF

MoA - Memorandum of Association-130808.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-130808.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-130808.PDF

Minutes of Meeting-120808.PDF

Optional Attachment 1-120808.PDF

Optional Attachment 2-120808.PDF

Form 20B-250708.OCT

Form 23AC-250708.OCT

Form 18-110708.PDF

Optional Attachment 1-110708.PDF

Form 32-250608.PDF