Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2009
Last Annual Meeting
01 September 2009
Paid Up Capital
26,590,000
Authorised Capital
75,000,000

Directors

Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
Krishnakumar Raghavendran
Krishnakumar Raghavendran
Director/Designated Partner
almost 3 years ago
Pramod Kumar Gothi
Pramod Kumar Gothi
Director/Designated Partner
over 17 years ago
Pinky Sekhri
Pinky Sekhri
Director
about 30 years ago
Sudhir Sekhri
Sudhir Sekhri
Managing Director
over 32 years ago

Past Directors

Chi Kai Johnico Wu
Chi Kai Johnico Wu
Director
over 23 years ago
Mordechai Kafry
Mordechai Kafry
Director
over 31 years ago

Documents

Form 21-140111.PDF
Copy of the Court-Company Law Board Order-140111.PDF
Form 21-070810.PDF
Copy of the Court-Company Law Board Order-070810.PDF
Form23AC-230909 for the FY ending on-310309.OCT
Form66-230909 for the FY ending on-310309.OCT
FormSchV-230909 for the FY ending on-310309.OCT
Form 23B-110909.OCT
Copy of Board Resolution-140809.PDF
Scheme of Arrangement- Amalgamation-140809.PDF
Evidence of cessation-241008.PDF
Form 32-241008.PDF
Form 23AC-031008.OCT
Form 20B-031008.OCT
Form 32-260908.PDF
Form 22B-290808.PDF
Declaration by person-290808.PDF
Evidence of cessation-240308.PDF
Optional Attachment 1-240308.PDF
Form 32-240308.PDF
Form 32-200208.PDF
Certificate of Registration for Modification of Mortgage-061207.PDF
Certificate of Registration for Modification of Mortgage-061207.PDF
Certificate of Registration for Modification of Mortgage-061207.PDF
Instrument of details of the charge-031207.PDF
Form 8-031207-ChargeId-80039010.PDF
Form 20B-231107-Revised-1.OCT
Form 23AC-221107.OCT
Form 20B-221107.OCT
Form 66-221107.OCT