Company Information

CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
9,052,050
Authorised Capital
10,000,000

Directors

Mukesh Ayyappa Bittiandra
Mukesh Ayyappa Bittiandra
Director/Designated Partner
over 2 years ago
Charles Edward Watchorn
Charles Edward Watchorn
Director/Designated Partner
over 13 years ago
Pradip Kumar Dutta
Pradip Kumar Dutta
Director/Designated Partner
over 13 years ago
Anandkumar Sankaran Anand
Anandkumar Sankaran Anand
Managing Director
over 22 years ago

Past Directors

Alok Mehrotra
Alok Mehrotra
Managing Director
over 15 years ago
Rajeev Madhavan
Rajeev Madhavan
Director
about 19 years ago
Peter Shigeru Teshima
Peter Shigeru Teshima
Director
about 19 years ago
Richard Henderson
Richard Henderson
Director
about 19 years ago
Roy Emery Jewell
Roy Emery Jewell
Director
over 22 years ago

Documents

Form 21-290413.PDF
Copy of the Court-Company Law Board Order-290413.PDF
Optional Attachment 1-290413.PDF
Scheme of Arrangement- Amalgamation-211112.PDF
Copy of Board Resolution-211112.PDF
FormSchV-071112 for the FY ending on-310312-Revised-1.OCT
Form23AC-071112 for the FY ending on-310312-Revised-1.OCT
Form66-311012 for the FY ending on-310312-Revised-1.OCT
Form 32-020612.OCT
Form 32-010612.OCT
Optional Attachment 1-260412.PDF
Evidence of cessation-260412.PDF
Optional Attachment 1-200412.PDF
Form 23B for period 010411 to 310312-250112.OCT
Form66-061211 for the FY ending on-310311.OCT
Form23AC-061211 for the FY ending on-310311.OCT
FormSchV-061211 for the FY ending on-310311.OCT
Copy of Board Resolution-290911.PDF
Evidence of cessation-270411.PDF
Form 32-270411-290311.PDF
Form 23B for period 010410 to 310311-140111.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091210.PDF
Form 23-091210.PDF
Optional Attachment 1-091210.PDF
MoA - Memorandum of Association-091210.PDF
Copy of resolution-091210.PDF
Form 32-151010-030510.PDF
Form 32-151010-200910.PDF