Company Information
CIN
Status
Date of Incorporation
04 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,721,360
Authorised Capital
3,000,000
Directors
Girish Ananthaswamy
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mark Edgar Mouritsen
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Inderjeet Singh Luthra
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Samina Mansoor Kanchwala
Nominee Director
over 24 years ago
over 24 years ago
Past Directors
Harish Arora
Director
almost 13 years ago
almost 13 years ago
Abhay Kumar Sinha
Director
about 15 years ago
about 15 years ago
Documents
Form INC-28-090115.PDF
Copy of the Court-Company Law Board Order-090115.PDF
Optional Attachment 1-090115.PDF
Form INC-28-071114.PDF
Optional Attachment 1-071114.PDF
Optional Attachment 2-071114.PDF
Copy of the Court-Company Law Board Order-071114.PDF
Optional Attachment 3-071114.PDF
Form INC-28-300914.PDF
Copy of the Court-Company Law Board Order-300914.PDF
Optional Attachment 1-300914.PDF
Form GNL.2-170714.PDF
Optional Attachment 1-170714.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
Optional Attachment 1-220514.PDF
Copy of Board Resolution-220514.PDF
Optional Attachment 2-220514.PDF
Scheme of Arrangement- Amalgamation-220514.PDF
Optional Attachment 1-020514.PDF
Form 32-270314.OCT
Evidence of cessation-270314.PDF
Form 23B for period 010413 to 310314-040314.OCT
Form23AC-030214 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-220813 for the FY ending on-310312.OCT
Certificate of Registration of Company Law Board order for Change of State-180613.PDF
Certificate of Registration of Company Law Board order for Change of State-180613.PDF
Certificate of Registration of Company Law Board order for Change of State-180613.PDF
