Company Information
CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
17 August 2010
Paid Up Capital
662,400,000
Authorised Capital
900,000,000
Past Directors
Kenneth Choo Tay Sian
Additional Director
almost 16 years ago
almost 16 years ago
Ernst Willem Arnold Van De Weert
Additional Director
almost 16 years ago
almost 16 years ago
Hui Choon Kit
Director
over 16 years ago
over 16 years ago
Roland Pirmez
Director
over 16 years ago
over 16 years ago
Anand Kirtan Chaurasia
Additional Director
almost 17 years ago
almost 17 years ago
Pati Vinaykumar Reddy
Manager
about 18 years ago
about 18 years ago
Vivek Chhabra
Additional Director
over 19 years ago
over 19 years ago
Sijbe Hiemstra
Director
over 19 years ago
over 19 years ago
Documents
Form 21-230212.PDF
Copy of the Court-Company Law Board Order-230212.PDF
Optional Attachment 3-230212.PDF
Optional Attachment 2-230212.PDF
Optional Attachment 1-230212.PDF
Scheme of Arrangement- Amalgamation-080611.PDF
Copy of Board Resolution-080611.PDF
Optional Attachment 1-140111.PDF
Form 32-140111-170810.PDF
FormSchV-130111 for the FY ending on-310310.OCT
Form23AC-130111 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-191110.PDF
Immunity Certificate under CLSS- 2010-191110.PDF
Immunity Certificate under CLSS- 2010-191110.PDF
Application for grant of immunity certificate under CLSS 2010-091110.PDF
Form 18-030910-260810.PDF
Optional Attachment 2-030910.PDF
Optional Attachment 1-030910.PDF
Form 21-020910.PDF
Copy of the Court-Company Law Board Order-020910.PDF
Optional Attachment 1-020910.PDF
Form 23-310810.PDF
AoA - Articles of Association-310810.PDF
Form 23-310810.PDF
Copy of resolution-310810.PDF
AoA - Articles of Association-310810.PDF
Optional Attachment 1-160710.PDF
Form 32-280610-010610.PDF
Form 23-170610.PDF
MoA - Memorandum of Association-170610.PDF
