Company Information

CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 July 2013
Paid Up Capital
176,000,000
Authorised Capital
440,000,000

Directors

Kiran Mazumdar Shaw
Kiran Mazumdar Shaw
Director/Designated Partner
over 2 years ago
Arun Suresh Chandavarkar
Arun Suresh Chandavarkar
Director/Designated Partner
over 18 years ago
Chinappa Muckatira Bhemaiah
Chinappa Muckatira Bhemaiah
Director/Designated Partner
over 18 years ago
John Mccallum Marshall Shaw
John Mccallum Marshall Shaw
Beneficial Owner
over 23 years ago

Documents

FormSchV-160913 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 23-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 23-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 21-130913.PDF
Optional Attachment 1-130913.PDF
Copy of the Court-Company Law Board Order-130913.PDF
Form 23AC XBRL-250813-230813 for the FY ending on-310313.OCT
Form 23ACA XBRL-250813-230813 for the FY ending on-310313.OCT
Form 21-070813.PDF
Copy of the Court-Company Law Board Order-070813.PDF
Copy of Board Resolution-170113.PDF
Scheme of Arrangement- Amalgamation-170113.PDF
XBRL document in respect of profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-141212-141212 for the FY ending on-310312.OCT
Form 23ACA XBRL-141212-141212 for the FY ending on-310312.OCT
FormSchV-280912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-210912.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-150312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-150312.PDF
Form 62-150312.PDF
Optional Attachment 1-150312.PDF
Stmnt in lieu of Prospectus-ScheduleIV--150312.PDF
Form 23-180112.PDF
AoA - Articles of Association-180112.PDF
MoA - Memorandum of Association-180112.PDF
Copy of resolution-180112.PDF
Optional Attachment 1-180112.PDF
XBRL document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-301111-291111 for the FY ending on-310311.OCT