Company Information

CIN

Status

Date of Incorporation

10 March 2003

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2012

Last Annual Meeting

28 September 2012

Paid Up Capital

40,200,000

Authorised Capital

50,000,000

Directors

Alok Magan Raj Kumbhat

Director
about 15 years ago

Vipul Shah

Director
about 21 years ago

Past Directors

Lalitbhai Maganbhai Sarvaiya

Additional Director
over 10 years ago

Chandrakant Shambhubhai Ruparelia

Director
about 13 years ago

Dharmendra Shambhubhai Ruparelia

Additional Director
over 13 years ago

Shambhubhai Bhagwandas Ruparelia

Additional Director
about 14 years ago

Mahesh Sudarshan Rao

Managing Director
about 17 years ago

Jatin Rajnikant Mehta

Additional Director
about 18 years ago

Vishal Jatin Mehta

Director
about 18 years ago

Alastair Daniel Guggenbuhl Even

Director
about 18 years ago

Ganeshmal Bharkatia

Additional Director
over 18 years ago

Sanjeev Agarwal

Additional Director
over 18 years ago

Priyanshu Arvind Shah

Director
about 21 years ago

Dharmesh Dinesh Shah

Director
about 21 years ago

Eswar Subbaramaiah Ganjam

Director
over 22 years ago

Documents

Form DIR-11-21042017_signed

Acknowledgement received from company-19042017

Notice of resignation filed with the company-19042017

Proof of dispatch-19042017

Form DIR-12-261015.OCT

Optional Attachment 1-261015.PDF

Form DIR-12-151015.OCT

Evidence of cessation-141015.PDF

Form DIR-11-141015.OCT

Form DIR-12-040915.OCT

Optional Attachment 1-030915.PDF

Optional Attachment 3-030915.PDF

Declaration of the appointee Director- in Form DIR-2-030915.PDF

Optional Attachment 2-030915.PDF

Form 18-140513.OCT

Optional Attachment 1-140513.PDF

Form 23B for period 010412 to 310313-031012.OCT

FormSchV-271112 for the FY ending on-310312.OCT

Form 32-031112.OCT

Optional Attachment 2-011112.PDF

Optional Attachment 1-011112.PDF

Form 32-161012.OCT

Evidence of cessation-151012.PDF

Form 23B for period 010411 to 310312-041011.OCT

Form 32-210612.OCT

Evidence of cessation-080612.PDF

Form 32-040612.OCT

Evidence of cessation-010612.PDF

Form23AC-091211 for the FY ending on-310311.OCT

Frm23ACA-091211 for the FY ending on-310311.OCT