Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
1,924,800
Authorised Capital
2,500,000

Directors

Voss Michael Carsten
Voss Michael Carsten
Director
about 20 years ago

Past Directors

Shankavaram Krishnamurthy Harish
Shankavaram Krishnamurthy Harish
Additional Director
almost 16 years ago
Dennis Anthony Butler
Dennis Anthony Butler
Director
over 18 years ago
Venkatasubramanian Sivaramakrishnan
Venkatasubramanian Sivaramakrishnan
Director
about 20 years ago

Documents

Form STK-2-23032020-signed
-12072019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form DIR-12-04122018_signed
Optional Attachment-(1)-03122018
Notice of resignation;-03122018
Evidence of cessation;-03122018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form DIR-12-18022017_signed
Form DIR-11-18022017_signed
Notice of resignation;-15022017
Proof of dispatch-15022017
Notice of resignation filed with the company-15022017
Evidence of cessation;-15022017
Acknowledgement received from company-15022017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016