Company Information
CIN
Status
Date of Incorporation
31 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
68,749,530
Authorised Capital
135,000,000
Directors
Nikhil Arora
Director/Designated Partner
about 12 years ago
about 12 years ago
Padmanabhan Venkatesan
Director/Designated Partner
about 14 years ago
about 14 years ago
Vijay Anand
Director/Designated Partner
over 16 years ago
over 16 years ago
Laura Fennell
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Kerry Jean Mclean
Additional Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-310315.PDF
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
Copy of the Court-Company Law Board Order-310315.PDF
Form MGT-6-281114-220914.PDF
Optional Attachment 1-281114.PDF
Declaration by person-281114.PDF
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 2-031114.PDF
Optional Attachment 1-031114.PDF
Copy of Board Resolution-031114.PDF
Scheme of Arrangement- Amalgamation-031114.PDF
Form 23AC XBRL-011114-301014 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Form MGT-14-281014.OCT
Evidence of cessation-271014.PDF
Copy of resolution-271014.PDF
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form DIR-12-070714.OCT
Declaration of the appointee Director- in Form DIR-2-070714.PDF
Letter of Appointment-070714.PDF
Form GNL.2-030714.PDF
Optional Attachment 3-030714.PDF
Optional Attachment 2-030714.PDF
Optional Attachment 1-030714.PDF
XBRL document in respect of balance sheet 09-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
