Company Information

CIN
Status
Date of Incorporation
14 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
160,090
Authorised Capital
200,000

Directors

Subramanian Muthaiah
Subramanian Muthaiah
Director
about 10 years ago

Past Directors

Luis Fernando Guerra Sanz
Luis Fernando Guerra Sanz
Additional Director
almost 15 years ago
John James Ray Iii
John James Ray Iii
Additional Director
almost 15 years ago
John Marshall Doolittle
John Marshall Doolittle
Additional Director
almost 16 years ago
Allan Bifield
Allan Bifield
Additional Director
almost 16 years ago
Alain Foster
Alain Foster
Director
about 16 years ago
Ravinder Singh Chauhan
Ravinder Singh Chauhan
Additional Director
over 16 years ago
Sanjoy Lodha
Sanjoy Lodha
Additional Director
almost 17 years ago
Kempasagar Chandrashekhariah Venugopal
Kempasagar Chandrashekhariah Venugopal
Director
over 23 years ago
Gurumoorthy Mathrubootham
Gurumoorthy Mathrubootham
Director
over 23 years ago

Documents

Form INC-28-11062019-signed
Optional Attachment-(1)-01062019
Copy of court order or NCLT or CLB or order by any other competent authority.-01062019
Form GNL-2-17052019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09012019
Optional Attachment-(1)-09012019
Form GNL-2-09042018-signed
Form GNL-2-12012018-signed
Optional Attachment-(1)-04012018
Optional Attachment-(4)-04012018
Optional Attachment-(3)-04012018
Optional Attachment-(2)-04012018
Form MGT-14-03012018_signed
Optional Attachment-(2)-03012018
Optional Attachment-(1)-03012018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-03012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Optional Attachment-(3)-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Form PAS-3-30112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112017
Copy of Board or Shareholders? resolution-30112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017