Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
34,578,780
Authorised Capital
35,000,000
Directors
Byju Pillai
Whole Time Director
over 2 years ago
over 2 years ago
Anal Jain Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Robert Price Evans
Director
about 16 years ago
about 16 years ago
Jens Montanana
Director
about 16 years ago
about 16 years ago
Keith George Rich
Director
about 16 years ago
about 16 years ago
Sivaramakrishnan Pallasana Ramanathan
Additional Director
about 17 years ago
about 17 years ago
Anand Gopalakrishnan
Whole Time Director
over 20 years ago
over 20 years ago
Romesh Madhok
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-190915.PDF
Optional Attachment 2-190915.PDF
Optional Attachment 1-190915.PDF
Copy of the Court-Company Law Board Order-190915.PDF
Certificate of Registration for Modification of Mortgage-010915.PDF
Optional Attachment 1-010915.PDF
Certificate of Registration for Modification of Mortgage-010915.PDF
Optional Attachment 2-010915.PDF
Optional Attachment 3-010915.PDF
Instrument of creation or modification of charge-010915.PDF
Optional Attachment 4-010915.PDF
Form CHG-1-010915-ChargeId-10489966.OCT
Certificate of Registration for Modification of Mortgage-010915.PDF
Certificate of Registration for Modification of Mortgage-160715.PDF
Certificate of Registration for Modification of Mortgage-160715.PDF
Instrument of creation or modification of charge-160715.PDF
Form CHG-1-160715.OCT
Certificate of Registration for Modification of Mortgage-160715.PDF
Form DIR-12-040615.OCT
Optional Attachment 1-030615.PDF
Evidence of cessation-030615.PDF
Form MGT-14-180515.OCT
Optional Attachment 1-180515.PDF
Copy of resolution-180515.PDF
Scheme of Arrangement- Amalgamation-170415.PDF
Copy of Board Resolution-170415.PDF
Certificate of Registration for Modification of Mortgage-110315.PDF
Optional Attachment 1-110315.PDF
Instrument of creation or modification of charge-110315.PDF
Form CHG-1-110315.OCT
