Company Information
CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
08 March 2011
Paid Up Capital
21,200,000
Authorised Capital
50,000,000
Directors
Stephen Nicholasmichael Mathias
Director/Designated Partner
over 2 years ago
over 2 years ago
Samantha Wellington
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Lance Blane White
Director
about 17 years ago
about 17 years ago
Nageswara Krishna Rao
Director
about 17 years ago
about 17 years ago
Suchitra Narayen
Additional Director
about 17 years ago
about 17 years ago
Anil Kumar Gupta
Director
about 18 years ago
about 18 years ago
Prashanth Dinesh Mallya
Company Secretary
over 18 years ago
over 18 years ago
Ip Sik Ming
Director
almost 21 years ago
almost 21 years ago
Documents
Form 21-190312.PDF
Copy of the Court-Company Law Board Order-190312.PDF
Optional Attachment 1-190312.PDF
Form 21-100811.PDF
Copy of the Court-Company Law Board Order-100811.PDF
Optional Attachment 1-100811.PDF
Form 21-050711.PDF
Copy of the Court-Company Law Board Order-050711.PDF
Form 21-260411.PDF
Copy of the Court-Company Law Board Order-260411.PDF
Form 23B-150411.OCT
Optional Attachment 1-070411.PDF
Optional Attachment 2-070411.PDF
Form 32-070411-010411.PDF
Scheme of Arrangement- Amalgamation-310311.PDF
Copy of Board Resolution-310311.PDF
Optional Attachment 5-180311.PDF
Optional Attachment 2-180311.PDF
Optional Attachment 4-180311.PDF
Copy of Board Resolution-180311.PDF
Optional Attachment 1-180311.PDF
Optional Attachment 3-180311.PDF
Copy of Board Resolution-170311.PDF
Optional Attachment 3-170311.PDF
Optional Attachment 4-170311.PDF
Optional Attachment 1-170311.PDF
Optional Attachment 2-170311.PDF
Optional Attachment 5-170311.PDF
Additional attachment to Form 23AC-110311 for the FY ending on-310310.OCT
Form66-110311 for the FY ending on-310310.OCT
