Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 December 2015
Paid Up Capital
120,240
Authorised Capital
1,000,000
Directors
Harsh Lambah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Francis Martin Cleary
Director/Designated Partner
almost 10 years ago
almost 10 years ago
David Koker
Director/Designated Partner
about 15 years ago
about 15 years ago
Douglas John Henderson
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Filippo Sarti
Director
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-090216.OCT
Form MGT-7-070216.OCT
Form DIR-12-290116.OCT
Form DIR-12-280116.OCT
Optional Attachment 4-280116.PDF
Optional Attachment 3-280116.PDF
Optional Attachment 2-280116.PDF
Evidence of cessation-280116.PDF
Optional Attachment 1-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Interest in other entities-280116.PDF
Form DIR-12-241015.OCT
Optional Attachment 1-241015.PDF
Form INC-28-290915.PDF
Copy of the Court-Company Law Board Order-290915.PDF
Optional Attachment 1-290915.PDF
Copy of Board Resolution-150915.PDF
Form MGT-14-230515.OCT
Copy of resolution-220515.PDF
Scheme of Arrangement- Amalgamation-270415.PDF
Copy of Board Resolution-270415.PDF
Form MGT-14-170415.PDF
AoA - Articles of Association-170415.PDF
Copy of resolution-170415.PDF
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Interest in other entities-260315.PDF
Form MGT-14-110315.OCT
Copy of resolution-100315.PDF
Form23AC-050315 for the FY ending on-310314.OCT
