Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
970,700
Authorised Capital
1,000,000

Directors

Dhaamodharan Raju
Dhaamodharan Raju
Director/Designated Partner
almost 3 years ago

Past Directors

Carsten Pfuhl
Carsten Pfuhl
Additional Director
over 9 years ago
David Richard Smidt
David Richard Smidt
Additional Director
about 10 years ago
Amit Sharma
Amit Sharma
Additional Director
about 10 years ago
Praveen Raj Singh
Praveen Raj Singh
Director
about 18 years ago
Dominic Paulraj
Dominic Paulraj
Director
almost 19 years ago
Apoorva M Bhatt
Apoorva M Bhatt
Managing Director
almost 21 years ago
Ravi Kiran Puvvala
Ravi Kiran Puvvala
Director
about 21 years ago

Documents

Form INC-28-20112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Optional Attachment-(1)-12112019
Form GNL-2-16032019-signed
Optional Attachment-(1)-05102018
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, 1959-05102018
Form GNL-2-27062018-signed
Optional Attachment-(5)-21062018
Optional Attachment-(3)-21062018
Optional Attachment-(4)-21062018
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, 1959-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
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, 1959-06032018
Optional Attachment-(4)-06032018
Optional Attachment-(3)-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Form MGT-14-02112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed