Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
06 August 2010
Paid Up Capital
154,814,800
Authorised Capital
500,000,000

Directors

Madhusudhan Vishwanaath
Madhusudhan Vishwanaath
Director/Designated Partner
over 10 years ago
Rajaiah .
Rajaiah .
Director/Designated Partner
over 10 years ago
Ravishankar Bhooplapur
Ravishankar Bhooplapur
Director/Designated Partner
almost 16 years ago
Sunil Daga Khairnar
Sunil Daga Khairnar
Additional Director
about 16 years ago
Sampath Ravinarayanan
Sampath Ravinarayanan
Director
over 18 years ago
Giri Devanur
Giri Devanur
Director/Designated Partner
about 19 years ago
Arvind Bansal
Arvind Bansal
Director
about 19 years ago
Nagarjun Valluripalli
Nagarjun Valluripalli
Director
about 19 years ago

Past Directors

Vasanth Kumar
Vasanth Kumar
Company Secretary
about 16 years ago
Rangachar Srinivasa Iyengar
Rangachar Srinivasa Iyengar
Additional Director
about 16 years ago
Shiva Chandra Prakash
Shiva Chandra Prakash
Additional Director
about 16 years ago
Govinahalli Anantharamaiah Manjunatha
Govinahalli Anantharamaiah Manjunatha
Additional Director
about 16 years ago
Kondagulla Subbarao Bharath
Kondagulla Subbarao Bharath
Additional Director
over 16 years ago
Daniel Saul Och
Daniel Saul Och
Additional Director
over 17 years ago
Joel M Frank
Joel M Frank
Additional Director
over 17 years ago
Manohara Nagaraja
Manohara Nagaraja
Director
over 18 years ago
Bangalore Keshavamurthy Narasimha Kumar
Bangalore Keshavamurthy Narasimha Kumar
Director
over 18 years ago
Nagaraja Hallimysore Giridhar
Nagaraja Hallimysore Giridhar
Director
almost 20 years ago
Archana Devanur
Archana Devanur
Director
almost 20 years ago

Documents

Acknowledgement received from company-08032017
Form DIR-11-08032017_signed
Notice of resignation filed with the company-08032017
Proof of dispatch-08032017
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
Form DIR-12-230815.OCT
Form DIR-12-220815.OCT
Evidence of cessation-220815.PDF
Form DIR-12-280715.OCT
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Form INC-22-090715.OCT
Optional Attachment 1-090715.PDF
Form INC-28-300415.PDF
Copy of the Court-Company Law Board Order-300415.PDF
Form MGT-14-141114.OCT
Copy of resolution-071114.PDF
Form 153-170914.PDF
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Optional Attachment 2-170914.PDF
Form 153-030412.PDF
Form 62-030412.PDF
Form 18-200911.OCT
Optional Attachment 1-190911.PDF
Form 62-280111.PDF
Form 152-280111.PDF
Optional Attachment 1-211010.PDF