Company Information
CIN
Status
Date of Incorporation
15 September 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
09 August 2013
Paid Up Capital
392,846,800
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipak Kumar Bohra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soumitra Ghosh
Director/Designated Partner
over 15 years ago
over 15 years ago
Jayant Shripad Jambotkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Suresh Chandra Senapaty
Nominee Director
almost 16 years ago
almost 16 years ago
Palamadai Sundararajan Jayakumar
Director
over 19 years ago
over 19 years ago
Sanjay Omprakash Nayar
Director
over 20 years ago
over 20 years ago
Abhijit Sen
Director
over 20 years ago
over 20 years ago
Past Directors
Molahalliker Gurunandan
Director
over 11 years ago
over 11 years ago
Kesavan Venugopalan
Director
over 12 years ago
over 12 years ago
Khatri Madhu
Nominee Director
almost 16 years ago
almost 16 years ago
Documents
Form 21-090414.PDF
Optional Attachment 1-090414.PDF
Copy of the Court-Company Law Board Order-090414.PDF
Form 32-110214.OCT
Optional Attachment 1-110214.PDF
Evidence of cessation-110214.PDF
Optional Attachment 2-110214.PDF
Copy of Board Resolution-120114.PDF
Optional Attachment 1-120114.PDF
Optional Attachment 2-120114.PDF
Scheme of Arrangement- Amalgamation-120114.PDF
Certificate of Registration of Company Law Board order for Change of State-060114.PDF
Certificate of Registration of Company Law Board order for Change of State-060114.PDF
Certificate of Registration of Company Law Board order for Change of State-060114.PDF
Form 18-060114-301013.PDF
Optional Attachment 1-060114.PDF
Optional Attachment 2-060114.PDF
Form 21-020114.PDF
Copy of the Court-Company Law Board Order-020114.PDF
Optional Attachment 1-020114.PDF
XBRL document in respect of balance sheet 07-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 07-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-061213-070913 for the FY ending on-310313.OCT
Form 23ACA XBRL-061213-070913 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Affidavit providing dispatch and service of notice together with newspaper cuttings-310813.PDF
Affidavit verifying list of creditors as per regulation 36-7--310813.PDF
Optional Attachment 1-310813.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-310813.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-310813.PDF