Company Information

CIN
Status
Date of Incorporation
18 August 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
15 July 2010
Paid Up Capital
98,003,500
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devajyoti Nirmal Bhattacharya
Devajyoti Nirmal Bhattacharya
Director/Designated Partner
almost 2 years ago
Rakesh Naginchand Jain
Rakesh Naginchand Jain
Director/Designated Partner
over 15 years ago
Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
over 15 years ago
Adesh Kumar Gupta
Adesh Kumar Gupta
Director
almost 23 years ago

Past Directors

Arun Kannan Thiagarajan
Arun Kannan Thiagarajan
Director
almost 20 years ago

Documents

Form 21-300911.PDF
Copy of the Court-Company Law Board Order-300911.PDF
Scheme of Arrangement- Amalgamation-310811.PDF
Copy of Board Resolution-310811.PDF
Form 32-280711.OCT
Copy of Board Resolution-060611.PDF
Scheme of Arrangement- Amalgamation-060611.PDF
Evidence of cessation-290111.PDF
Form 32-290111-100111.PDF
Copy of Board Resolution-240910.PDF
Scheme of Arrangement- Amalgamation-240910.PDF
FormSchV-090910 for the FY ending on-310310.OCT
Form 23B-080910.OCT
Form 32-200810-150710.PDF
Form23AC-090810 for the FY ending on-310310.OCT
Frm23ACA-090810 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050310.PDF
Frm23ACA-120510 for the FY ending on-310309-Revised-1.OCT
Form23AC-120510 for the FY ending on-310309-Revised-1.OCT
Form 32-080510-080410.PDF
Form 23B-040510.OCT
Consent of shareholders-190410.PDF
Form 67 -Addendum--190410 in respect of Form 23-050310.PDF
Evidence of cessation-010410.PDF
Form 32-010410-050310.PDF
MoA - Memorandum of Association-050310.PDF
Optional Attachment 1-050310.PDF
Copy of resolution-050310.PDF
Minutes of Meeting-050310.PDF