Company Information
CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
24 March 2014
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
James Vedamuthu
Authorised Representative
about 10 years ago
about 10 years ago
Paul James Tavalone
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Glen Daniel Weinstein
Director
about 19 years ago
about 19 years ago
Documents
Form23AC-050515 for the FY ending on-310312.OCT
FormSchV-050515 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-020315.OCT
Form DIR-12-291114.OCT
Interest in other entities-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Letter of Appointment-271114.PDF
Form 4C-041013-301112.PDF
Optional Attachment 2-041013.PDF
Copy of Board Resolution-041013.PDF
Resolution passed at the general meeting-041013.PDF
Description of securities bought back by company-041013.PDF
Optional Attachment 1-041013.PDF
Particulars of holders of security-041013.PDF
Form 23-100713.PDF
Form 18-100713.OCT
Optional Attachment 1-100713.PDF
Copy of resolution-100713.PDF
Form 62-150113.PDF
Form 4A-150113.PDF
Optional Attachment 1-150113.PDF
Optional Attachment 2-150113.PDF
Optional Attachment 3-150113.PDF
Optional Attachment 4-150113.PDF
Form 32-201212.OCT
Form 62-301112.PDF
Evidence of cessation-301112.PDF
Form 67 -Addendum--301112 in respect of Form 62-251012.PDF
Optional Attachment 1-301112.PDF
Optional Attachment 2-301112.PDF