Company Information

CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
10 August 2010
Paid Up Capital
58,413,400
Authorised Capital
70,000,000

Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 16 years ago
Mehul Kirit Parekh
Mehul Kirit Parekh
Director
about 16 years ago
Kavitha Raju Gowda
Kavitha Raju Gowda
Director/Designated Partner
about 16 years ago
Parind Sushil Parekh
Parind Sushil Parekh
Director/Designated Partner
over 25 years ago

Past Directors

Deven Chandrakant Raghani
Deven Chandrakant Raghani
Additional Director
almost 17 years ago

Documents

Form 21-161211.PDF
Optional Attachment 1-161211.PDF
Copy of the Court-Company Law Board Order-161211.PDF
Form 32-120911.OCT
FormSchV-200411 for the FY ending on-310310-Revised-1.OCT
Form23AC-110211 for the FY ending on-310310.OCT
Form 23-031210.PDF
Optional Attachment 2-031210.PDF
Optional Attachment 1-031210.PDF
Copy of resolution-031210.PDF
Optional Attachment 1-301010.PDF
Optional Attachment 3-301010.PDF
Scheme of Arrangement- Amalgamation-301010.PDF
Copy of Board Resolution-301010.PDF
Form 2-160710-220310.PDF
Form 2-160710-300410.PDF
Form 2-160710-270310.PDF
Resltn passed by the BOD-160710.PDF
List of allottees-160710.PDF
Form 2-160710-220310.PDF
Form 2-160710-270310.PDF
Form 2-160710-280410.PDF
Form 2-160710-300410.PDF
Resltn passed by the BOD-160710.PDF
List of allottees-160710.PDF
Form 2-180610-220310.PDF
Form 2-180610-011009.PDF
Resolution authorising bonus shares-180610.PDF
List of allottees-180610.PDF
Resltn passed by the BOD-190510.PDF