Company Information

CIN

Status

Date of Incorporation

12 October 1994

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

2,500,000

Authorised Capital

5,000,000

Directors

Gangadhar Thamattoor

Director/Designated Partner
over 8 years ago

Vishandas Hundraj Hardasani

Director/Designated Partner
over 8 years ago

Nadaraja Kanniappan

Director
over 16 years ago

Mark Forbes Patterson

Director
over 18 years ago

Past Directors

Anil Mahadeo Deorukhkar

Director
almost 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017

Form DIR-12-13062017_signed

Interest in other entities;-13062017

Letter of appointment;-13062017

FormSchV-291114 for the FY ending on-310314.OCT

-191114.OCT

Form MGT-14-091114.OCT

Copy of resolution-081114.PDF

Form23AC-081114 for the FY ending on-310314.OCT

Form66-081114 for the FY ending on-310314.OCT

Form MGT-14-031114.OCT

Copy of resolution-311014.PDF

Form 23B for period 010413 to 310314-151113.OCT

FormSchV-151113 for the FY ending on-310313.OCT

Form23AC-261013 for the FY ending on-310313.OCT

Form66-261013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-031012.OCT

FormSchV-261212 for the FY ending on-310312.OCT

FormSchV-261212 for the FY ending on-310311.OCT

Form66-261212 for the FY ending on-310312.OCT

Form66-261212 for the FY ending on-310311.OCT

Form23AC-261212 for the FY ending on-310312.OCT

Form23AC-261212 for the FY ending on-310311.OCT

FormSchV-060511 for the FY ending on-310310.OCT

Form23AC-020511 for the FY ending on-310310.OCT

Form66-020511 for the FY ending on-310310.OCT

Form23AC-271009 for the FY ending on-310309.OCT

Form66-271009 for the FY ending on-310309.OCT

FormSchV-191109 for the FY ending on-310309.OCT

Form 32-050509.PDF