Company Information
CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
75,520,000
Authorised Capital
76,000,000
Directors
Varun Ramsisaria
Director
over 2 years ago
over 2 years ago
Rekha Ravish Kamath
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Harish B Kamath Harish B Kamath
Director
about 32 years ago
about 32 years ago
Documents
Form 21-310111.PDF
Copy of the Court-Company Law Board Order-310111.PDF
Memorandum of satisfaction of Charge-060111.PDF
Letter of the charge holder-060111.PDF
Form 17-060111-231210-ChargeId-10124753.PDF
Form 17-060111-231210-ChargeId-80042963.PDF
Certificate of Registration of Mortgage-041110.PDF
Certificate of Registration of Mortgage-041110.PDF
Certificate of Registration of Mortgage-041110.PDF
Instrument of creation or modification of charge-041110.PDF
Form 8-041110-090910-ChargeId-10249371.PDF
Form 21-100810.PDF
Copy of the Court-Company Law Board Order-100810.PDF
Certificate of Registration for Modification of Mortgage-030710.PDF
Certificate of Registration for Modification of Mortgage-030710.PDF
Certificate of Registration for Modification of Mortgage-030710.PDF
Instrument of creation or modification of charge-030710.PDF
Form 8-030710-020610-ChargeId-80042963.PDF
Optional Attachment 1-290410.PDF
Copy of Board Resolution-290410.PDF
Scheme of Arrangement- Amalgamation-290410.PDF
Certificate of Registration of Mortgage-070410.PDF
Certificate of Registration of Mortgage-070410.PDF
Certificate of Registration of Mortgage-070410.PDF
Instrument of creation or modification of charge-070410.PDF
Form 8-070410-220310-ChargeId-10210876.PDF
Form23AC-231109 for the FY ending on-310309.OCT
FormSchV-231109 for the FY ending on-310309.OCT
Form 2-210809.PDF
List of allottees-210809.PDF
