Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
79,584,000
Authorised Capital
105,700,000

Directors

Cherukuru Vishal Naidu
Cherukuru Vishal Naidu
Director/Designated Partner
over 2 years ago
Cherukuru Jayadev Naidu
Cherukuru Jayadev Naidu
Director/Designated Partner
over 2 years ago
Vikas Biharilal Kukhreja
Vikas Biharilal Kukhreja
Director/Designated Partner
over 2 years ago
Thathi Naicker Ramasamy Naicker Dhinakaran
Thathi Naicker Ramasamy Naicker Dhinakaran
Director
over 29 years ago

Past Directors

Harimohan Venugopal Naidu
Harimohan Venugopal Naidu
Additional Director
about 15 years ago
Palanisamy Krishnaswami
Palanisamy Krishnaswami
Director
about 28 years ago
Jagathesan Unganna Gounder .
Jagathesan Unganna Gounder .
Director
over 30 years ago

Documents

Form INC-28-09082017-signed
Optional Attachment-(1)-17072017
Copy of court order or NCLT or CLB or order by any other competent authority.-17072017
Form MGT-6-20042017_signed
-20042017
Notice of resignation;-26122016
Optional Attachment-(1)-26122016
Evidence of cessation;-26122016
Form DIR-12-26122016_signed
Letter of appointment;-18112016
Form DIR-12-18112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Form MGT-14-03112016-signed
Optional Attachment-(3)-03112016
Optional Attachment-(2)-03112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016
Altered memorandum of association-03112016
Optional Attachment-(1)-03112016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112016
Optional Attachment-(1)-01112016
Altered memorandum of association-01112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
Form_AOC4-XBRL_SURESHBH_20161019120116.pdf-19102016
Form MGT-14-15092016-signed
Optional Attachment-(2)-14092016
Optional Attachment-(3)-14092016
List of share holders, debenture holders;-14092016
Optional Attachment-(1)-14092016
Form MGT-7-14092016_signed