Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Balasubramanian Rengasamy
Balasubramanian Rengasamy
Additional Director
over 12 years ago
Jonathan Christopher Finn
Jonathan Christopher Finn
Additional Director
about 15 years ago
Neil Murray
Neil Murray
Director
about 15 years ago
Ramachandran Satyanarayana Murthi
Ramachandran Satyanarayana Murthi
Additional Director
almost 16 years ago
Hugo Pelham Thorman
Hugo Pelham Thorman
Director
about 16 years ago
Sashidhar Ramadoss Chamarajanagar
Sashidhar Ramadoss Chamarajanagar
Additional Director
about 18 years ago
Kanchan Bannerjee .
Kanchan Bannerjee .
Director
over 19 years ago
Moloy Bannerjee Kumar
Moloy Bannerjee Kumar
Director
over 21 years ago

Documents

Form STK-2-03082018-signed
Optional Attachment-(1)-14122017
-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
-02122017
Optional Attachment-(1)-03052017
-03052017
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Evidence of cessation;-27102016
Form DIR-12-27102016
Notice of resignation;-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
Letter of Appointment-131114.PDF
Declaration by the first director-131114.PDF
Form23AC-131114 for the FY ending on-310314.OCT
-091114.OCT
Form DIR-12-220814.OCT
Form DIR-12-190814.OCT
Optional Attachment 1-130814.PDF
Evidence of cessation-130814.PDF