Company Information
CIN
Status
Date of Incorporation
13 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jingu Saira Jacob .
Director/Designated Partner
over 9 years ago
over 9 years ago
Ravi Velidanda Rao
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Schwenker Philip Adam
Additional Director
over 9 years ago
over 9 years ago
Pankaj Kumar Agrawal
Whole Time Director
about 12 years ago
about 12 years ago
Keith Carl Kummerfeld
Additional Director
over 14 years ago
over 14 years ago
John Howard Quigley
Director
about 15 years ago
about 15 years ago
Dennis Anthony Bencala
Additional Director
over 15 years ago
over 15 years ago
Shrinath Anant Keskar
Managing Director
almost 17 years ago
almost 17 years ago
Michael Raymond Gulett
Additional Director
over 17 years ago
over 17 years ago
Muthukrishnan Ravi
Director
about 18 years ago
about 18 years ago
Documents
Form INC-28-22112017-signed
Optional Attachment-(1)-09112017
Copy of court order or NCLT or CLB or order by any other competent authority.-09112017
Copy of court order or NCLT or CLB or order by any other competent authority.-18102017
List of share holders, debenture holders;-19092016
Company CSR policy as per section 135(4)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092016
Directors report as per section 134(3)-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Letter of appointment;-07092016
Form DIR-12-07092016_signed
Optional Attachment-(1)-07092016
Optional Attachment-(2)-07092016
-18042016
Form DIR-11-18042016_signed
Optional Attachment-(1)-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed
Letter of appointment;-13042016
Notice of resignation;-13042016
Evidence of cessation;-13042016
Form DIR-11-240216.OCT
Form DIR-12-220216.OCT
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Optional Attachment 1-190216.PDF
Optional Attachment 3-190216.PDF
Optional Attachment 2-190216.PDF
Evidence of cessation-190216.PDF
