Company Information
CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
1,000,010
Authorised Capital
5,000,000
Directors
Philip Louis Cifarelli
Director
over 23 years ago
over 23 years ago
Jonathan William Kutchins
Director
over 23 years ago
over 23 years ago
George Mathew
Managing Director
over 23 years ago
over 23 years ago
Documents
Form INC-28-220814.PDF
Copy of the Court-Company Law Board Order-220814.PDF
Form 21-280513.PDF
Optional Attachment 1-280513.PDF
Copy of the Court-Company Law Board Order-280513.PDF
FormSchV-090513 for the FY ending on-310308-Revised-1.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form23AC-241212 for the FY ending on-310312.OCT
Form66-161212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-140812.OCT
Copy of Board Resolution-270612.PDF
Scheme of Arrangement- Amalgamation-270612.PDF
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-211111 for the FY ending on-310311.OCT
Form66-181111 for the FY ending on-310311.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Form23AC-261110 for the FY ending on-310310.OCT
Form 23B-151110.OCT
Form66-151110 for the FY ending on-310310.OCT
Form66-021109 for the FY ending on-310309.OCT
Form 23B-261109.OCT
FormSchV-171109 for the FY ending on-310309.OCT
Form23AC-171109 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 2-090509.PDF
List of allottees-090509.PDF
Form 66-201108.OCT
Form 23AC-201108.OCT
Form 23B-200508.PDF
Copy of intimation received-200508.PDF
