Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,764,100
Authorised Capital
10,000,000

Directors

Ganapathy Subramaniam
Ganapathy Subramaniam
Director
almost 21 years ago
Srinivasan Chakravarthy
Srinivasan Chakravarthy
Director
almost 21 years ago
Nagaraj Azhakesan
Nagaraj Azhakesan
Director
almost 21 years ago
Prakash Easwaran
Prakash Easwaran
Director
almost 21 years ago

Past Directors

James Judson Cowie
James Judson Cowie
Additional Director
over 12 years ago
Geoffrey George Ribar
Geoffrey George Ribar
Additional Director
over 12 years ago
Jaswinder Singh Ahuja
Jaswinder Singh Ahuja
Additional Director
over 12 years ago
Naresh Chander Chadha
Naresh Chander Chadha
Additional Director
over 12 years ago
Lip Bu Tan
Lip Bu Tan
Director
over 14 years ago
Vivek Gorakhnath Pawar
Vivek Gorakhnath Pawar
Director
over 19 years ago
Krishnan Ramabadran
Krishnan Ramabadran
Director
almost 21 years ago

Documents

Form INC-28-31052016-signed
Optional Attachment-(2)-18052016
Optional Attachment-(1)-18052016
Copy of court order or NCLT or CLB or order by any other competent authority.-18052016
Form MGT-7-161115.OCT
Scheme of Arrangement- Amalgamation-091115.PDF
Copy of Board Resolution-091115.PDF
Form AOC-4-031115.OCT
Form ADT-1-091015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form66-101014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-061014.PDF
Optional Attachment 1-061014.PDF
Form MGT-14-031014.OCT
Optional Attachment 2-190914.PDF
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 3-190914.PDF
Form MGT-14-080814.PDF
AoA - Articles of Association-080814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 1-080814.PDF
Copy of resolution-080814.PDF
Optional Attachment 3-080814.PDF
Copy of resolution-050814.PDF