Company Information
CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2011
Last Annual Meeting
27 June 2011
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pusapati Sita Rama Raju
Director
over 20 years ago
over 20 years ago
Vegesna Ananta Koti Raju
Director
over 20 years ago
over 20 years ago
Ananda Raju Vegesna
Director
over 20 years ago
over 20 years ago
Past Directors
Randall Glenn Wick
Additional Director
over 15 years ago
over 15 years ago
Michael James Rockenbach
Additional Director
over 15 years ago
over 15 years ago
James Michael Mccluney
Managing Director
over 15 years ago
over 15 years ago
Documents
Form 21-080512.PDF
Copy of the Court-Company Law Board Order-080512.PDF
Optional Attachment 1-080512.PDF
Optional Attachment 2-080512.PDF
Copy of Board Resolution-101111.PDF
Optional Attachment 1-101111.PDF
Scheme of Arrangement- Amalgamation-101111.PDF
Form23AC-260711 for the FY ending on-310311.OCT
FormSchV-230711 for the FY ending on-310311.OCT
Form66-230711 for the FY ending on-310311.OCT
Certificate of Registration of Company Law Board order for Change of State-190511.PDF
Certificate of Registration of Company Law Board order for Change of State-190511.PDF
Certificate of Registration of Company Law Board order for Change of State-190511.PDF
Form 18-190511-270411.PDF
Optional Attachment 1-190511.PDF
Form 21-060511.PDF
Optional Attachment 1-060511.PDF
Copy of the Court-Company Law Board Order-060511.PDF
Optional Attachment 1-190311.PDF
Optional Attachment 3-190311.PDF
Optional Attachment 2-190311.PDF
Form 23-180111.PDF
AoA - Articles of Association-180111.PDF
MoA - Memorandum of Association-180111.PDF
Optional Attachment 1-180111.PDF
Copy of resolution-180111.PDF
Optional Attachment 2-180111.PDF
Form23AC-241210 for the FY ending on-310310.OCT
MoA - Memorandum of Association-221210.PDF
Copy of resolution-221210.PDF
