Company Information

CIN

Status

Date of Incorporation

06 October 2004

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2009

Last Annual Meeting

15 September 2009

Paid Up Capital

18,636,060

Authorised Capital

20,000,000

Directors

Suresh Narsappa Talwar

Director/Designated Partner
over 2 years ago

Dhananjay Nilkanth Date

Director/Designated Partner
over 2 years ago

Devi Prasad Shetty

Director/Designated Partner
over 2 years ago

Satish Raju Gottumukkala

Additional Director
over 15 years ago

Belavadi Srikantaiya Shivakumar

Wholetime Director
about 16 years ago

Jean Michel Chatagny

Director
almost 19 years ago

Girish Rao

Managing Director
about 21 years ago

Past Directors

Tsz Kit Cheung

Director
about 16 years ago

Documents

Form 21-211210.PDF

Copy of the Court-Company Law Board Order-211210.PDF

Optional Attachment 1-211210.PDF

Optional Attachment 2-140910.PDF

Optional Attachment 1-140910.PDF

Form 32-140910-260510.PDF

Copy of Board Resolution-090910.PDF

Optional Attachment 1-230810.PDF

Evidence of cessation-230810.PDF

Form 32-230810-300610.PDF

Optional Attachment 2-270710.PDF

Optional Attachment 1-270710.PDF

Form 32-270710-260510.PDF

Optional Attachment 1-030710.PDF

Optional Attachment 2-030710.PDF

Form 32-030710-260510.PDF

Scheme of Arrangement- Amalgamation-140610.PDF

Copy of Board Resolution-140610.PDF

Evidence of cessation-260510.PDF

Optional Attachment 1-260510.PDF

Form 32-260510-051208.PDF

Optional Attachment 2-190510.PDF

Optional Attachment 1-190510.PDF

Form 32-190510-300310.PDF

Optional Attachment 1-060510.PDF

Evidence of cessation-060510.PDF

Form 32-060510-300310.PDF

Form 32-060510-310110.PDF

Form 18-080310-010310.PDF

Optional Attachment 1-080310.PDF