Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
47,591,000
Authorised Capital
50,000,000

Directors

Virupakasha Gowda
Virupakasha Gowda
Managing Director
almost 13 years ago
Dhruva Talwalkar .
Dhruva Talwalkar .
Nominee Director
about 20 years ago

Past Directors

Shailendra Singh
Shailendra Singh
Director
about 13 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Additional Director
over 13 years ago
Narasimha Dwarakanath
Narasimha Dwarakanath
Nominee Director
about 20 years ago

Documents

Form 23B for period 010413 to 310314-051013.OCT
Form DIR-12-250815.OCT
Optional Attachment 1-250815.PDF
Evidence of cessation-250815.PDF
Form DIR-11-250815.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form ADT-1-140115.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form66-031214 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 2-210813.OCT
List of allottees-200813.PDF
Form 23-020613.PDF
Copy of resolution-020613.PDF
Form 5-290413.PDF
Optional Attachment 1-290413.PDF
MoA - Memorandum of Association-290413.PDF
Optional Attachment 2-290413.PDF
Form 32-010313.OCT
Form 23-010313.PDF
Optional Attachment 2-010313.PDF
Optional Attachment 1-010313.PDF
Copy of resolution-010313.PDF
Form 32-221212.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 32-201212.OCT