Company Information

CIN

Status

Date of Incorporation

25 April 2007

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2010

Last Annual Meeting

27 September 2010

Paid Up Capital

7,000,000

Authorised Capital

7,000,000

Directors

Michael James Williams

Director/Designated Partner
over 17 years ago

Hoang Bao Nguyen

Director/Designated Partner
over 18 years ago

Martin Richard Geiger

Director
over 18 years ago

Documents

Fresh Certificate of Incorporation Consequent upon Change of Name-181110.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-181110.PDF

Minutes of Meeting-181110.PDF

Form 23-081110.PDF

AoA - Articles of Association-081110.PDF

Copy of resolution-081110.PDF

MoA - Memorandum of Association-081110.PDF

Optional Attachment 1-081110.PDF

FormSchV-131010 for the FY ending on-310308.OCT

Copy of Board Resolution-131010.PDF

Form23AC-051010 for the FY ending on-310310.OCT

Form66-041010 for the FY ending on-310310.OCT

FormSchV-041010 for the FY ending on-310310.OCT

Copy of Board Resolution-290910.PDF

Form 23B-270410.OCT

Form23AC-171109 for the FY ending on-310309.OCT

Form66-111109 for the FY ending on-310309.OCT

FormSchV-111109 for the FY ending on-310309.OCT

Form 2-230109.PDF

List of allottees-230109.PDF

Form 23AC-150109.OCT

Form 66-040109.OCT

Form 23-221208.PDF

Copy of resolution-221208.PDF

Optional Attachment 1-221208.PDF

Optional Attachment 3-221208.PDF

Form 23B-061208.PDF

Copy of intimation received-061208.PDF

Form 5-300908.PDF

Form 32-300908.PDF