Company Information

CIN

Status

Date of Incorporation

30 September 2004

Listing Status

Unlisted

State

Bangalore

ROC

ROC Bangalore

Industry

Sub Category

Subsidiary of Foreign Company

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 September 2013

Paid Up Capital

2,720,000

Authorised Capital

3,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Paul Thomas Dacier

Director/Designated Partner
about 11 years ago

John F O'donnell Jr

Director/Designated Partner
over 13 years ago

Deepak Taneja

Director/Designated Partner
almost 18 years ago

Chandra Prakash Taneja

Director/Designated Partner
over 20 years ago

Past Directors

Bushan Byragani

Director
over 20 years ago

Documents

Form INC-28-310714.PDF

Optional Attachment 1-310714.PDF

Copy of the Court-Company Law Board Order-310714.PDF

Copy of Board Resolution-120314.PDF

Optional Attachment 1-120314.PDF

Optional Attachment 2-120314.PDF

Scheme of Arrangement- Amalgamation-120314.PDF

Form23AC-251113 for the FY ending on-310313.OCT

FormSchV-251113 for the FY ending on-310313.OCT

Form66-201113 for the FY ending on-310313.OCT

Form 32-051113.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form 32-290813.OCT

Evidence of cessation-290813.PDF

Form 18-250513.OCT

Optional Attachment 1-250513.PDF

Form66-051212 for the FY ending on-310312.OCT

FormSchV-061212 for the FY ending on-310312.OCT

Form23AC-241112 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-011012.OCT

Form 32-010612.OCT

Form 32-010612.OCT

Evidence of cessation-190412.PDF

Form 23B for period 010411 to 310312-011011.OCT

Form23AC-031111 for the FY ending on-310311.OCT

Form66-031111 for the FY ending on-310311.OCT

FormSchV-031111 for the FY ending on-310311.OCT

Form 32-260811.OCT

FormSchV-021210 for the FY ending on-310310.OCT

Form23AC-021210 for the FY ending on-310310.OCT