Company Information
CIN
Status
Date of Incorporation
04 February 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
110,000,000
Directors
Grant Guy Macpherson
Director/Designated Partner
over 10 years ago
over 10 years ago
Krishnamani Subramanian
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kapil Sood
Additional Director
over 12 years ago
over 12 years ago
Frank Talbot Mc Faden
Additional Director
over 16 years ago
over 16 years ago
James Howard Ditkoff
Director
almost 17 years ago
almost 17 years ago
Derek Charles Stone
Director
over 23 years ago
over 23 years ago
Documents
Form INC-28-270715.PDF
Optional Attachment 1-270715.PDF
Optional Attachment 2-270715.PDF
Copy of the Court-Company Law Board Order-270715.PDF
Form23AC-280515 for the FY ending on-310312-Revised-1.OCT
Form23AC-280515 for the FY ending on-310313-Revised-1.OCT
Form23AC-280515 for the FY ending on-310314-Revised-1.OCT
Form66-120515 for the FY ending on-310312.OCT
Form66-120515 for the FY ending on-310313.OCT
Form66-120515 for the FY ending on-310314.OCT
FormSchV-120515 for the FY ending on-310313-Revised-1.OCT
Form ADT-1-260415.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form DIR-12-160415.OCT
Optional Attachment 2-160415.PDF
Optional Attachment 1-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Evidence of cessation-160415.PDF
Optional Attachment 1-240315.PDF
Scheme of Arrangement- Amalgamation-240315.PDF
Copy of Board Resolution-240315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-291114.OCT
Optional Attachment 1-271114.PDF
Optional Attachment 1-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Optional Attachment 3-271114.PDF
Optional Attachment 2-271114.PDF
