Company Information

CIN

Status

Date of Incorporation

06 October 1997

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

30 June 2008

Last Annual Meeting

17 September 2008

Paid Up Capital

10,000,700

Authorised Capital

40,000,000

Directors

Beniamino Luigi Cattaneo

Additional Director
almost 19 years ago

Sudheer Ranganath Tambe

Director
over 22 years ago

Perminder Singh Malik

Director
almost 25 years ago

Claudio Andrea Gemme

Director
about 28 years ago

Vijay Ravindra Kirloskar

Director
about 28 years ago

Documents

Copy of Board Resolution-270609.PDF

Optional Attachment 1-270609.PDF

Optional Attachment 2-270609.PDF

Optional Attachment 3-270609.PDF

Optional Attachment 4-270609.PDF

Form 66-131108.OCT

Form 23B-301008.PDF

Copy of intimation received-301008.PDF

Form 20B-031008.OCT

Form 23AC-270908.OCT

Form 66-030408.OCT

Form 23AC-280308.OCT

Form 20B-280308.OCT

Form 66-050208.OCT

Form 20B-281207.OCT

Form 23AC-281207.OCT

Form 20B-060807.OCT

Form 66-310707.OCT

Form 23AC-310707.OCT

Photograph1-070507.PDF

Form 32-070507.PDF

Evidence of cessation-080307.PDF

Form 32-080307.PDF

MOA.PDF

AOA.PDF

Certificate of Incorporation.PDF

Certificate of Incorporation.PDF

Annual Return.PDF

Form 20B-090906.PDF

Form 62-060906.PDF