Company Information

CIN

Status

Date of Incorporation

13 September 2006

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2009

Last Annual Meeting

29 September 2009

Paid Up Capital

65,973,910

Authorised Capital

200,000,000

Directors

Keki Manchersha Elavia

Director
about 19 years ago

Past Directors

Bernard Jin Yang Liew

Additional Director
over 16 years ago

Devanathan Mukunthan

Director
about 17 years ago

Manny Marimuthu

Additional Director
about 18 years ago

Cyrus Jal Bharucha

Director
about 19 years ago

Documents

Form 21-151210.PDF

Copy of the Court-Company Law Board Order-151210.PDF

Form 23B-170910.OCT

Copy of Board Resolution-070410.PDF

Optional Attachment 1-070410.PDF

Scheme of Arrangement- Amalgamation-070410.PDF

FormSchV-031209 for the FY ending on-310309.OCT

Form23AC-031209 for the FY ending on-310309.OCT

Form 32-091209-290909.PDF

Evidence of cessation-100909.PDF

Form 32-100909.PDF

Form 23B for period 010408 to 310309.OCT

Form 32-140809.PDF

Form 2-161208.PDF

Resolution authorising bonus shares-161208.PDF

Optional Attachment 1-161208.PDF

List of allottees-161208.PDF

Form 23AC-091208.OCT

Form 20B-091208.OCT

Form 32-191108.PDF

Form 20B-100908.OCT

Form 23AC-100908.OCT

Evidence of cessation-250808.PDF

Form 32-250808.PDF

Evidence of cessation-200808.PDF

Optional Attachment 1-200808.PDF

Form 32-200808.PDF

Form 32-060808.PDF

Form 32-210708.PDF

Form 32-230507.PDF