Company Information

CIN

Status

Date of Incorporation

30 August 1995

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2008

Last Annual Meeting

02 May 2008

Paid Up Capital

46,034,000

Authorised Capital

60,000,000

Directors

Vineet Nayyar

Director/Designated Partner
over 2 years ago

Arun Seth

Director/Designated Partner
over 2 years ago

Chander Prakash Gurnani

Director/Designated Partner
almost 3 years ago

Ulhas Narayan Yargop

Director/Designated Partner
almost 3 years ago

Vallari Kedar Gupte

Company Secretary
over 19 years ago

Sanjay Kalra

Director/Designated Partner
about 20 years ago

Paul Chelliah Pandian

Nominee Director
about 20 years ago

Documents

Form 21-051108.PDF

Copy of the Court-Company Law Board Order-051108.PDF

Optional Attachment 1-051108.PDF

Form 21-200508.PDF

Copy of the Court-Company Law Board Order-200508.PDF

Form 23ACA-200508.OCT

Form 23AC-200508.OCT

Form 20B-200508.OCT

Scheme of Amalgamation-260208.PDF

Optional Attachment 2-260208.PDF

Copy of Board Resolution-260208.PDF

Optional Attachment 1-260208.PDF

Form 23-210208.PDF

Copy of resolution-210208.PDF

Optional Attachment 1-210208.PDF

Evidence of cessation-160108.PDF

Form 32-160108.PDF

Evidence of cessation-040108.PDF

Form 20B-210807.OCT

Form 23AC-250707.OCT

Form 23ACA-250707.OCT

Form 32-140707.PDF

Form 32-141206.PDF

Optional Attachment 1-141206.PDF

Photograph2-141206.PDF

Photograph1-141206.PDF

Form 32-220906.PDF

Evidence of cessation-220906.PDF

Form 20B-270806.PDF

Optional Attachment 1-270806.PDF