Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Gustaf Fredrik Bodin
Additional Director
almost 11 years ago
almost 11 years ago
Peter Harold Driver
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Talur Pompapathy Prabhudev
Director
about 16 years ago
about 16 years ago
Pankaj Srivastava
Additional Director
over 19 years ago
over 19 years ago
Ramesh Mahadevan
Additional Director
over 19 years ago
over 19 years ago
Documents
Form 23B for period 010412 to 310313-100912.OCT
FormFTE-270515.PDF
Affidavit -to be given individually by director-s---270515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270515.PDF
Optional Attachment 1-270515.PDF
Indemnity bond -to be given individually or collectively by director-s--270515.PDF
Copy of Board resolution showing authorisation given for filing this application-270515.PDF
Form DIR-12-090215.OCT
Optional Attachment 1-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Optional Attachment 3-090215.PDF
Optional Attachment 2-090215.PDF
Evidence of cessation-090215.PDF
Form DIR-12-031214.OCT
Evidence of cessation-031214.PDF
Form DIR-12-021214.OCT
Optional Attachment 1-021214.PDF
Declaration of the appointee Director- in Form DIR-2-021214.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-240712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240712.PDF
Optional Attachment 4-240712.PDF
Optional Attachment 2-240712.PDF
Optional Attachment 1-240712.PDF
Optional Attachment 3-240712.PDF
Minutes of Meeting-240712.PDF
