Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
160,245,270
Authorised Capital
200,000,000

Directors

Armando Carlos Bruck
Armando Carlos Bruck
Additional Director
over 14 years ago
Lauro Roberto Rocha Saldanha
Lauro Roberto Rocha Saldanha
Additional Director
over 14 years ago

Past Directors

Shanmuga Natarajan Kumar
Shanmuga Natarajan Kumar
Director
over 14 years ago
Rajagopalan Kannan
Rajagopalan Kannan
Director
over 14 years ago

Documents

Copy of the intimation received from the company - 2021.-30092016
Form 23B-30092016_signed
Form 18-051213.OCT
Optional Attachment 1-051213.PDF
Optional Attachment 2-051213.PDF
Form 23B for period 010412 to 310313-110913.OCT
Form 23-260912.PDF
Copy of resolution-260912.PDF
Optional Attachment 1-260912.PDF
Form 23B for period 190511 to 310312-210912.OCT
Form 2-040912.OCT
List of allottees-270812.PDF
Resltn passed by the BOD-270812.PDF
Form 2-230612.OCT
List of allottees-070612.PDF
Resltn passed by the BOD-070612.PDF
Form 23-261211.PDF
Form 5-261211.PDF
AoA - Articles of Association-261211.PDF
Copy of resolution-261211.PDF
MoA - Memorandum of Association-261211.PDF
Optional Attachment 1-261211.PDF
Optional Attachment 2-261211.PDF
Form 22B-180711-270611.PDF
Declaration by person-180711.PDF
Form 32-230611.OCT
Evidence of cessation-220611.PDF
Optional Attachment 1-220611.PDF
Form 32-170611.OCT
Optional Attachment 2-170611.PDF