Company Information
CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2009
Last Annual Meeting
10 August 2009
Paid Up Capital
50,850,000
Authorised Capital
60,000,000
Directors
Srinivasa Prasad Dasari
Director
over 22 years ago
over 22 years ago
Past Directors
Johan Alexander Halling
Additional Director
over 16 years ago
over 16 years ago
Lars Bertil Nordin
Additional Director
over 16 years ago
over 16 years ago
Suresh Hanmantrao Ghotage
Additional Director
over 16 years ago
over 16 years ago
Jakobus Daniel Malan
Additional Director
over 17 years ago
over 17 years ago
Kishore Nanik Sidhwani
Additional Director
over 17 years ago
over 17 years ago
Giridhar C.n. Murthy
Director
about 19 years ago
about 19 years ago
Ujjwal Mazumder
Director
over 22 years ago
over 22 years ago
Documents
Optional Attachment 1-250110.PDF
Form 67 -Addendum--250110 in respect of Form 21-120110.PDF
Form 21-120110.PDF
Copy of the Court-Company Law Board Order-120110.PDF
FormSchV-111109 for the FY ending on-310309.OCT
Form 32-181109-100809.PDF
Form 23B-131109.OCT
Letter of the charge holder-131109.PDF
Form 17-131109-071109-ChargeId-10014122.PDF
Form 17-131109-071109-ChargeId-10137005.PDF
Form 17-131109-071109-ChargeId-90126877.PDF
Form 17-131109-071109-ChargeId-10035610.PDF
Memorandum of satisfaction of Charge-131109.PDF
Form66-121109 for the FY ending on-310309.OCT
Form23AC-121109 for the FY ending on-310309.OCT
Scheme of Arrangement- Amalgamation-211009.PDF
Copy of Board Resolution-211009.PDF
Certificate of Registration of Company Law Board order for Change of State-150909.PDF
Certificate of Registration of Company Law Board order for Change of State-150909.PDF
Certificate of Registration of Company Law Board order for Change of State-150909.PDF
Form 67 -Addendum--230909 in respect of Form 21-150909.PDF
MoA - Memorandum of Association-230909.PDF
Form 21-150909.PDF
Form 18-150909-070909.PDF
Copy of the Court-Company Law Board Order-150909.PDF
Optional Attachment 1-150909.PDF
Form 22B-270809.PDF
Declaration by person-270809.PDF
Form 25C-120609.PDF
Form 23-120609.PDF
