Company Information

CIN

Status

Date of Incorporation

26 August 1997

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2013

Last Annual Meeting

27 June 2013

Paid Up Capital

6,505,000

Authorised Capital

10,000,000

Directors

Ajit Tavanappa Kalghatgi

Director/Designated Partner
over 13 years ago

Sunil Kumar Sharma

Director/Designated Partner
about 14 years ago

Sastry Venkata Rama Vadlamani

Nominee Director
over 20 years ago

Stephen Alan Gentry

Nominee Director
about 25 years ago

Past Directors

Indraganty Venkateswara Sarma

Nominee Director
over 16 years ago

Philip Leslie Lawrence

Additional Director
over 16 years ago

Satinder Mehta Kumar

Nominee Director
about 22 years ago

Documents

Form INC-28-19032019-signed

Optional Attachment-(1)-16022019

Copy of court order or NCLT or CLB or order by any other competent authority.-16022019

Form GNL.2-150615.PDF

Form 156-150615.PDF

Optional Attachment 2-150615.PDF

Optional Attachment 3-150615.PDF

Optional Attachment 5-150615.PDF

Optional Attachment 4-150615.PDF

Form GNL.2-070515.PDF

Form 157-070515.PDF

Optional Attachment 2-070515.PDF

Optional Attachment 1-070515.PDF

Optional Attachment 3-070515.PDF

Optional Attachment 5-070515.PDF

Optional Attachment 4-070515.PDF

Form MGT-14-060415.OCT

Optional Attachment 2-060415.PDF

Copy of resolution-060415.PDF

Optional Attachment 1-060415.PDF

Form 153-150215.PDF

Form GNL.2-150215.PDF

Optional Attachment 4-150215.PDF

Optional Attachment 5-150215.PDF

Optional Attachment 1-150215.PDF

Optional Attachment 3-150215.PDF

Optional Attachment 2-150215.PDF

Form 153-060215.PDF

Form GNL.2-060215.PDF

Optional Attachment 4-060215.PDF