Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
124,867,600
Authorised Capital
130,000,000

Directors

Govindarajan Soundarrajan
Govindarajan Soundarrajan
Director/Designated Partner
about 9 years ago
Shanmugam Periasamy Chandru
Shanmugam Periasamy Chandru
Director/Designated Partner
over 10 years ago
Roel Gerben Slotman
Roel Gerben Slotman
Managing Director
about 16 years ago
Kolluru Krishan
Kolluru Krishan
Director
about 19 years ago

Past Directors

Kolluru Gitanjali
Kolluru Gitanjali
Additional Director
about 13 years ago
Madhav Hari Sane
Madhav Hari Sane
Director
over 17 years ago
Perody Narasimha Karanth
Perody Narasimha Karanth
Director
about 19 years ago

Documents

Form DIR-11-14032018_signed
Proof of dispatch-12032018
Notice of resignation filed with the company-12032018
Acknowledgement received from company-01122016
Evidence of cessation;-01122016
Form DIR-11-01122016_signed
Form DIR-12-01122016_signed
Notice of resignation filed with the company-01122016
Notice of resignation;-01122016
Proof of dispatch-01122016
Form DIR-12-27112016_signed
Letter of appointment;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Form INC-22-020715.OCT
Optional Attachment 2-010715.PDF
Optional Attachment 1-010715.PDF
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Optional Attachment 1-280415.PDF
Form DIR-12-270215.OCT
Evidence of cessation-270215.PDF
Form DIR-11-270215.OCT
Form DIR-12-051114.OCT
Evidence of cessation-041114.PDF
Form DIR-12-031114.OCT
Interest in other entities-311014.PDF
Optional Attachment 1-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Letter of Appointment-311014.PDF
Form 23B for period 010413 to 310314-270913.OCT