Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sridhar Krishnamurthy .
Sridhar Krishnamurthy .
Director
over 18 years ago

Past Directors

Yogesh Krishna Deore
Yogesh Krishna Deore
Additional Director
over 10 years ago
Darshan Jayant Joshi
Darshan Jayant Joshi
Additional Director
over 10 years ago
Gary Philip Miles
Gary Philip Miles
Director
about 11 years ago
Mohd Ali Bin Abd Karim .
Mohd Ali Bin Abd Karim .
Additional Director
almost 12 years ago
Michael James Macphee
Michael James Macphee
Director
about 12 years ago
Ketankumar Manilal Maroo
Ketankumar Manilal Maroo
Director
about 17 years ago

Documents

Optional Attachment-(1)-07052016
Copy of court order or NCLT or CLB or order by any other competent authority.-07052016
Optional Attachment-(1)-04052016
Optional Attachment-(2)-04052016
Optional Attachment-(3)-04052016
Copy of court order or NCLT or CLB or order by any other competent authority.-04052016
Copy of court order or NCLT or CLB or order by any other competent authority.-01042016
Optional Attachment-(1)-01042016
Form ADT-1-290116.OCT
Resignation Letter-050116.PDF
Form ADT-3-050116.PDF
Form DIR-12-251215.OCT
Optional Attachment 1-241215.PDF
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-241215.PDF
Form MGT-7-251215.OCT
Copy of Board Resolution-151015.PDF
Scheme of Arrangement- Amalgamation-151015.PDF
Form DIR-12-210815.OCT
Evidence of cessation-210815.PDF
Form DIR-11-210815.OCT
Form DIR-12-040815.OCT
Optional Attachment 1-040815.PDF
Declaration of the appointee Director- in Form DIR-2-040815.PDF
Optional Attachment 2-040815.PDF
Form DIR-12-300615.OCT
Optional Attachment 1-300615.PDF
Evidence of cessation-300615.PDF
Form DIR-11-300615.OCT