Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
82,273,700
Authorised Capital
100,000,000

Directors

Panayil Alexander Mathew
Panayil Alexander Mathew
Director/Designated Partner
over 2 years ago
Ponnapa Poovaiah Kambiranda
Ponnapa Poovaiah Kambiranda
Director/Designated Partner
over 22 years ago
Hari Anand Krishnan
Hari Anand Krishnan
Director
over 22 years ago

Past Directors

Sudha Ananthasubramaniam Prakash
Sudha Ananthasubramaniam Prakash
Director
over 22 years ago

Charges

0
30 July 2007
Axis Bank Limited
6 Crore
30 July 2007
Axis Bank Limited
0
30 July 2007
Axis Bank Limited
0
30 July 2007
Axis Bank Limited
0

Documents

Form 21-100412.PDF
Copy of the Court-Company Law Board Order-100412.PDF
Form 21-010711.PDF
Copy of the Court-Company Law Board Order-010711.PDF
Copy of Board Resolution-231110.PDF
Scheme of Arrangement- Amalgamation-231110.PDF
FormSchV-101110 for the FY ending on-310310.OCT
Form23AC-101110 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-101110 for the FY ending on-310310.OCT
Form 23B-010610.OCT
Form 23B-030510.OCT
Form23AC-230410 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-230410 for the FY ending on-310309.OCT
FormSchV-230410 for the FY ending on-310309.OCT
Memorandum of satisfaction of Charge-130410.PDF
Letter of the charge holder-130410.PDF
Form 17-130410-050410-ChargeId-10063625.PDF
Form 23B-100909.OCT
Form23AC-300609 for the FY ending on-310308.OCT
Additional attachment to Form 23AC-020709.OCT
FormSchV-270609 for the FY ending on-310308.OCT
Certificate of Registration for Modification of Mortgage-120609.PDF
Certificate of Registration for Modification of Mortgage-120609.PDF
Certificate of Registration for Modification of Mortgage-120609.PDF
Optional Attachment 1-110609.PDF
Instrument of details of the charge-110609.PDF
Form 8-110609-ChargeId-10063625.PDF
Form 23B for period 010408 to 310309.OCT
Certificate of Registration for Modification of Mortgage-131008.PDF
Certificate of Registration for Modification of Mortgage-131008.PDF