Company Information

CIN

Status

Date of Incorporation

28 June 2005

Listing Status

Unlisted

State

Bangalore

ROC

ROC Bangalore

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2012

Last Annual Meeting

11 July 2012

Paid Up Capital

128,550

Authorised Capital

50,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Baudoin De Chillaz

Director
over 19 years ago

Shuvabrata Mandal

Director
over 19 years ago

Past Directors

Imran Ali Mir

Additional Director
almost 14 years ago

Pramod Bisht

Managing Director
almost 18 years ago

Etienne Aubourg

Director
over 19 years ago

Guenter Kleinknecht

Director
over 19 years ago

Documents

Form 21-121012.PDF

Copy of the Court-Company Law Board Order-121012.PDF

Optional Attachment 2-121012.PDF

Optional Attachment 1-121012.PDF

Form23AC-121012 for the FY ending on-310312.OCT

FormSchV-300812 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-120712.OCT

Form 32-270312.OCT

Optional Attachment 1-260312.PDF

Form 23-070212.PDF

Copy of resolution-070212.PDF

Optional Attachment 2-070212.PDF

Optional Attachment 1-070212.PDF

Copy of Board Resolution-070212.PDF

Optional Attachment 3-070212.PDF

Optional Attachment 4-070212.PDF

Scheme of Arrangement- Amalgamation-070212.PDF

FormSchV-100911 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-030811.OCT

Form23AC-290811 for the FY ending on-310311.OCT

Form 32-300811.OCT

Optional Attachment 1-020411.PDF

Evidence of cessation-020411.PDF

Form 32-020411-090311.PDF

FormSchV-270810 for the FY ending on-310310.OCT

Form23AC-300710 for the FY ending on-310310.OCT

Form 32-270710-010710.PDF

Form 23B for period 010410 to 310311-060710.OCT

List of allottees-190210.PDF

Resltn passed by the BOD-190210.PDF