Company Information

CIN

Status

Date of Incorporation

30 September 2004

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 September 2013

Paid Up Capital

2,720,000

Authorised Capital

3,000,000

Directors

Paul Thomas Dacier

Director/Designated Partner
about 12 years ago

John F O'donnell Jr

Director/Designated Partner
over 14 years ago

Deepak Taneja

Director/Designated Partner
almost 19 years ago

Chandra Prakash Taneja

Director/Designated Partner
about 21 years ago

Past Directors

Bushan Byragani

Director
about 21 years ago

Documents

Form INC-28-310714.PDF

Optional Attachment 1-310714.PDF

Copy of the Court-Company Law Board Order-310714.PDF

Copy of Board Resolution-120314.PDF

Optional Attachment 1-120314.PDF

Optional Attachment 2-120314.PDF

Scheme of Arrangement- Amalgamation-120314.PDF

Form23AC-251113 for the FY ending on-310313.OCT

FormSchV-251113 for the FY ending on-310313.OCT

Form66-201113 for the FY ending on-310313.OCT

Form 32-051113.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form 32-290813.OCT

Evidence of cessation-290813.PDF

Form 18-250513.OCT

Optional Attachment 1-250513.PDF

Form66-051212 for the FY ending on-310312.OCT

FormSchV-061212 for the FY ending on-310312.OCT

Form23AC-241112 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-011012.OCT

Form 32-010612.OCT

Form 32-010612.OCT

Evidence of cessation-190412.PDF

Form 23B for period 010411 to 310312-011011.OCT

Form23AC-031111 for the FY ending on-310311.OCT

Form66-031111 for the FY ending on-310311.OCT

FormSchV-031111 for the FY ending on-310311.OCT

Form 32-260811.OCT

FormSchV-021210 for the FY ending on-310310.OCT

Form23AC-021210 for the FY ending on-310310.OCT