Company Information
CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 June 2009
Paid Up Capital
104,513,900
Authorised Capital
110,000,000
Directors
Pravinchand Tatavarti
Director/Designated Partner
over 2 years ago
over 2 years ago
Todd Stephen Lovinger
Director/Designated Partner
over 18 years ago
over 18 years ago
Christopher Lee Hartman
Director/Designated Partner
over 18 years ago
over 18 years ago
Thimmaiah Biddanda
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Nilakantan Gopalakrishnan
Company Secretary
over 24 years ago
over 24 years ago
Documents
Form 21-050111.PDF
Copy of the Court-Company Law Board Order-050111.PDF
Form 21-190410.PDF
Copy of the Court-Company Law Board Order-190410.PDF
Evidence of cessation-210110.PDF
Form 32-210110-301109.PDF
Copy of Board Resolution-211209.PDF
Scheme of Arrangement- Amalgamation-211209.PDF
FormSchV-250909 for the FY ending on-310309.OCT
Form23AC-250909 for the FY ending on-311208.OCT
Form 23B for period 010408 to 311208.OCT
Certificate of Registration of Company Law Board order for Change of State-311208.PDF
Certificate of Registration of Company Law Board order for Change of State-311208.PDF
Certificate of Registration of Company Law Board order for Change of State-311208.PDF
Form 21-281108.PDF
Form 18-281108.PDF
Copy of the Court-Company Law Board Order-281108.PDF
Altered Memorandum of Association-281108.PDF
Form 23AC-251008.OCT
Form 20B-161008.OCT
Copy of Board Resolution-011008.PDF
Optional Attachment 1-011008.PDF
Optional Attachment 3-011008.PDF
Optional Attachment 2-011008.PDF
Optional Attachment 5-011008.PDF
Optional Attachment 4-011008.PDF
Form 23-290908.PDF
Copy of resolution-290908.PDF
Form 18-180908.PDF
Form 23B-030608.PDF
