Company Information
CIN
Status
Date of Incorporation
11 September 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2010
Last Annual Meeting
24 September 2010
Paid Up Capital
937,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smita Priyadarshini
Director/Designated Partner
about 15 years ago
about 15 years ago
Michael Demott
Director/Designated Partner
over 19 years ago
over 19 years ago
Vardhman Jain .
Managing Director
almost 26 years ago
almost 26 years ago
Past Directors
Narasinga Rao Telidevara
Additional Director
over 14 years ago
over 14 years ago
Rohit Puri
Additional Director
over 14 years ago
over 14 years ago
Ramachandra Suresh Manchanahalli
Additional Director
over 14 years ago
over 14 years ago
Elizabeth Ann Whitmer
Additional Director
over 17 years ago
over 17 years ago
Srinivas Rao Cheedella
Whole Time Director
over 18 years ago
over 18 years ago
Padma Ravichander
Director
over 18 years ago
over 18 years ago
Gitanjali Saraf
Director
almost 19 years ago
almost 19 years ago
Documents
Form 21-270911.PDF
Copy of the Court-Company Law Board Order-270911.PDF
Scheme of Arrangement- Amalgamation-090511.PDF
Copy of Board Resolution-090511.PDF
Immunity Certificate under CLSS- 2010-030211.PDF
Immunity Certificate under CLSS- 2010-030211.PDF
Immunity Certificate under CLSS- 2010-030211.PDF
Application for grant of immunity certificate under CLSS 2010-270111.PDF
FormSchV-231110 for the FY ending on-310310.OCT
Form23AC-241010 for the FY ending on-310310.OCT
Form 32-231010-240910.PDF
Certificate of Registration of Company Law Board order for Change of State-151010.PDF
Certificate of Registration of Company Law Board order for Change of State-151010.PDF
Certificate of Registration of Company Law Board order for Change of State-151010.PDF
Form 21-191010.PDF
Copy of the Court-Company Law Board Order-191010.PDF
Optional Attachment 1-191010.PDF
Form 18-151010-131010.PDF
Optional Attachment 1-151010.PDF
Optional Attachment 2-151010.PDF
Copy of Board Resolution-090910.PDF
Optional Attachment 5-090910.PDF
Optional Attachment 4-090910.PDF
Optional Attachment 3-090910.PDF
Optional Attachment 1-090910.PDF
Optional Attachment 2-090910.PDF
Form 4C-310810-140109.PDF
Description of securities bought back by company-310810.PDF
Copy of Board Resolution-310810.PDF
Particulars of holders of security-310810.PDF