Company Information

CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
8,776,980
Authorised Capital
20,000,000

Directors

Trevor Royston Modell
Trevor Royston Modell
Director
over 14 years ago
Bryan Patrick Draper
Bryan Patrick Draper
Director
about 21 years ago

Past Directors

Ian Smith
Ian Smith
Alternate Director
over 18 years ago

Documents

Form 23B for period 010413 to 310314-041013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-290513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290513.PDF
Minutes of Meeting-290513.PDF
Copy of Board Resolution-230513.PDF
Optional Attachment 2-230513.PDF
Optional Attachment 3-230513.PDF
Optional Attachment 5-230513.PDF
Optional Attachment 4-230513.PDF
Optional Attachment 1-230513.PDF
Form 23-210513.PDF
MoA - Memorandum of Association-210513.PDF
Copy of resolution-210513.PDF
AoA - Articles of Association-210513.PDF
Form 2-240413.OCT
Resolution authorising bonus shares-240413.PDF
List of allottees-240413.PDF
Form 23B for period 010412 to 310313-031012.OCT
Optional Attachment 2-141212.PDF
Copy of Board Resolution-141212.PDF
Optional Attachment 1-141212.PDF
Form66-091112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form66-040112 for the FY ending on-310311.OCT
FormSchV-040112 for the FY ending on-310311.OCT
Form23AC-040112 for the FY ending on-310311.OCT