Company Information

CIN

Status

Date of Incorporation

09 April 2003

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2010

Last Annual Meeting

30 September 2010

Paid Up Capital

37,795,600

Authorised Capital

235,000,000

Directors

Neelakantha Karinje

Director
almost 3 years ago

Past Directors

Sanjay Yellore

Director
about 17 years ago

Manny Marimuthu

Additional Director
about 18 years ago

Rathan Kumar

Managing Director
about 20 years ago

Thomas Joseph Smach

Additional Director
over 20 years ago

Documents

Form 21-100111.PDF

Optional Attachment 2-100111.PDF

Optional Attachment 1-100111.PDF

Copy of the Court-Company Law Board Order-100111.PDF

Form23AC-131210 for the FY ending on-310310.OCT

Form66-041210 for the FY ending on-310310.OCT

FormSchV-301110 for the FY ending on-310310.OCT

Copy of Board Resolution-070410.PDF

Optional Attachment 1-070410.PDF

Scheme of Arrangement- Amalgamation-070410.PDF

Form23AC-180110 for the FY ending on-310309.OCT

FormSchV-180110 for the FY ending on-310309.OCT

Form66-180110 for the FY ending on-310309.OCT

Optional Attachment 2-270809.PDF

Optional Attachment 1-270809.PDF

Evidence of cessation-270809.PDF

Form 32-270809.PDF

Form 18-210409.PDF

Optional Attachment 1-210409.PDF

Optional Attachment 2-210409.PDF

Form 23AC-140109.OCT

Form 66-140109.OCT

Form 2-041208.PDF

List of allottees-041208.PDF

Optional Attachment 2-251108.PDF

AoA - Articles of Association-251108.PDF

Copy of resolution-251108.PDF

MoA - Memorandum of Association-251108.PDF

Optional Attachment 1-251108.PDF

Form 32-251108.PDF