Company Information
CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
197,990
Authorised Capital
200,000
Directors
Panayil Alexander Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Balaji Venkatachalam
Alternate Director
over 16 years ago
over 16 years ago
Past Directors
Srivathsa Srinivasan Prathivadhi
Additional Director
over 16 years ago
over 16 years ago
Clarence Shenoy
Director
about 17 years ago
about 17 years ago
Venu Aka Vijay Venugopal Raghavan
Additional Director
over 18 years ago
over 18 years ago
Anil Kumar Singh
Director
over 21 years ago
over 21 years ago
Charges
07 January 2009
Axis Bank Limited
2 Crore
30 October 2008
Hdfc Bank Limited
1 Crore
07 January 2009
Axis Bank Limited
0
30 October 2008
Hdfc Bank Limited
0
07 January 2009
Axis Bank Limited
0
30 October 2008
Hdfc Bank Limited
0
Documents
Form 21-100412.PDF
Copy of the Court-Company Law Board Order-100412.PDF
Form 21-010711.PDF
Copy of the Court-Company Law Board Order-010711.PDF
FormSchV-201210 for the FY ending on-310310.OCT
Form23AC-161210 for the FY ending on-310310.OCT
Scheme of Arrangement- Amalgamation-291110.PDF
Copy of Board Resolution-291110.PDF
Form 23B-151010.OCT
Form 18-060810-190610.PDF
Optional Attachment 1-060810.PDF
Memorandum of satisfaction of Charge-200410.PDF
Optional Attachment 1-030510.PDF
Form 32-030510-300909.PDF
Form23AC-030510 for the FY ending on-310309.OCT
FormSchV-300410 for the FY ending on-310309.OCT
Letter of the charge holder-200410.PDF
Form 17-200410-310310-ChargeId-10140304.PDF
Optional Attachment 3-300709.PDF
Optional Attachment 2-300709.PDF
Optional Attachment 1-300709.PDF
Form 32-300709.PDF
Evidence of cessation-170209.PDF
Optional Attachment 1-170209.PDF
Form 32-170209.PDF
Certificate of Registration of Mortgage-110209.PDF
Certificate of Registration of Mortgage-110209.PDF
Certificate of Registration of Mortgage-110209.PDF
Optional Attachment 1-100209.PDF
Instrument of details of the charge-100209.PDF
