Company Information

CIN

Status

Date of Incorporation

25 September 2002

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2015

Last Annual Meeting

11 December 2015

Paid Up Capital

2,663,290

Authorised Capital

11,000,000

Directors

Partha Mandal

Director
about 23 years ago

Past Directors

Narasimhan Seshadri

Additional Director
almost 12 years ago

Ashok Kumar Anchalia

Additional Director
almost 12 years ago

Subramanian Krishnan

Additional Director
about 17 years ago

Ishdeep Singh Sabharwal

Additional Director
almost 18 years ago

Documents

Form AOC-4-170316.OCT

Form MGT-7-020316.OCT

Form INC-28-271015.PDF

Optional Attachment 1-271015.PDF

Copy of the Court-Company Law Board Order-271015.PDF

Copy of Board Resolution-240815.PDF

Form MGT-14-290715.OCT

Copy of resolution-290715.PDF

Form DIR-12-210715.OCT

Optional Attachment 1-200715.PDF

FormSchV-130715 for the FY ending on-310314.OCT

Form GNL.2-080715.PDF

Optional Attachment 1-080715.PDF

Form66-040715 for the FY ending on-310314.OCT

Form23AC-030715 for the FY ending on-310314.OCT

Scheme of Arrangement- Amalgamation-010715.PDF

Copy of Board Resolution-010715.PDF

Form MGT-14-180615.OCT

Form DIR-12-180615.OCT

Form ADT-1-190615.OCT

Form MGT-14-170615.OCT

Copy of resolution-170615.PDF

Optional Attachment 1-170615.PDF

Form MGT-14-150615.OCT

Copy of resolution-150615.PDF

Form GNL.2-280714.PDF

Optional Attachment 1-280714.PDF

Optional Attachment 2-280714.PDF

Copy of resolution-080714.PDF

Optional Attachment 2-080714.PDF