Company Information
CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
115,409,900
Authorised Capital
117,500,000
Directors
Stephen John Hall
Director
about 18 years ago
about 18 years ago
Satbinder Lail
Director
about 23 years ago
about 23 years ago
Past Directors
Srinivasan Rajagopalan
Director
about 18 years ago
about 18 years ago
Krishna Kundapur Rangarao
Director
about 23 years ago
about 23 years ago
Ajay Grover
Director
almost 24 years ago
almost 24 years ago
Charges
26 September 2008
Reliance Capital Ltd
47 Lak
13 November 1999
State Bank Of India
37 Crore
13 November 1999
State Bank Of India
0
26 September 2008
Reliance Capital Ltd
0
13 November 1999
State Bank Of India
0
26 September 2008
Reliance Capital Ltd
0
13 November 1999
State Bank Of India
0
26 September 2008
Reliance Capital Ltd
0
13 November 1999
State Bank Of India
0
26 September 2008
Reliance Capital Ltd
0
13 November 1999
State Bank Of India
0
26 September 2008
Reliance Capital Ltd
0
Documents
Evidence of cessation-170609.PDF
Form 32-170609.PDF
Form 23AC-130209.OCT
Form 20B-130209.OCT
Form 23B for period 010407 to 310308.OCT
Certificate of Registration for Modification of Mortgage-241208.PDF
Optional Attachment 1-241208.PDF
Instrument of details of the charge-241208.PDF
Certificate of Registration for Modification of Mortgage-241208.PDF
Form 8-241208-ChargeId-80029611.PDF
Certificate of Registration for Modification of Mortgage-241208.PDF
Certificate of Registration of Mortgage-041108.PDF
Certificate of Registration of Mortgage-041108.PDF
Instrument of details of the charge-041108.PDF
Certificate of Registration of Mortgage-041108.PDF
Form 21-140708.PDF
Copy of the Court-Company Law Board Order-140708.PDF
Others-140708.PDF
Others-160508.PDF
Form 23AC-170308.OCT
Form 20B-170308.OCT
Optional Attachment 1-180208.PDF
Form 32-180208.PDF
Particulars of all Joint charge holders-250507.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030507.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030507.PDF
Optional Attachment 3-250407.PDF
Minutes of Meeting-250407.PDF
Optional Attachment 2-250407.PDF
Optional Attachment 1-250407.PDF
