Company Information
CIN
Status
Date of Incorporation
13 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
656,839,170
Authorised Capital
708,000,000
Past Directors
Madipoti Venkatasri Ramakrishna
Additional Director
over 12 years ago
over 12 years ago
Anuj Sharma
Director
about 13 years ago
about 13 years ago
Ragunathan Gunabooshanam
Additional Director
almost 15 years ago
almost 15 years ago
Asit Baran Gangopadhyay
Managing Director
about 15 years ago
about 15 years ago
Seenivasan Thulasidas Muthukrishnan Congivaram
Additional Director
almost 16 years ago
almost 16 years ago
Gajanan Jagannath Nabar
Managing Director
almost 17 years ago
almost 17 years ago
Sthanu Singh
Additional Director
almost 17 years ago
almost 17 years ago
Sharad Madhok
Director
about 21 years ago
about 21 years ago
John Mathew Panikar
Managing Director
almost 22 years ago
almost 22 years ago
Documents
Form INC-28-250215.PDF
Copy of the Court-Company Law Board Order-250215.PDF
Form INC-28-091214.PDF
Optional Attachment 1-091214.PDF
Copy of the Court-Company Law Board Order-091214.PDF
Copy of Board Resolution-290914.PDF
Scheme of Arrangement- Amalgamation-290914.PDF
Optional Attachment 3-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 1-290914.PDF
Copy of Board Resolution-110914.PDF
Form GNL.2-050814.PDF
Optional Attachment 1-050814.PDF
Optional Attachment 2-050814.PDF
Copy of Board Resolution-090614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250214.PDF
Form 23-250214.PDF
Copy of resolution-250214.PDF
Optional Attachment 1-250214.PDF
MoA - Memorandum of Association-250214.PDF
Optional Attachment 2-130214.PDF
XBRL document in respect of balance sheet 31-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 22B-271213-100613.PDF
Optional Attachment 1-271213.PDF
Declaration by person-271213.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-241013.OCT
Form 23AC XBRL-011113-311013 for the FY ending on-310313.OCT
