Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
190,100,000
Authorised Capital
500,000,000

Directors

Amogh Surendra Dalvi
Amogh Surendra Dalvi
Director/Designated Partner
about 2 years ago
Dhiren Jaywant Meher
Dhiren Jaywant Meher
Director/Designated Partner
over 11 years ago
Surbhi Sharma
Surbhi Sharma
Director
over 22 years ago

Past Directors

Surendrasingh Sadar Negi
Surendrasingh Sadar Negi
Additional Director
almost 10 years ago
Mithun Naik Ravindra
Mithun Naik Ravindra
Additional Director
almost 12 years ago
Narayan Rajan
Narayan Rajan
Director
over 22 years ago

Documents

Form DIR-11-08062019_signed
Notice of resignation filed with the company-08062019
Proof of dispatch-08062019
Form DIR-11-07062019_signed
Notice of resignation filed with the company-31052019
Proof of dispatch-31052019
Form ADT-3-22112018_signed
Resignation letter-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form INC-22-04012017_signed
Copies of the utility bills as mentioned above (not older than two months)-28122016
Copy of board resolution authorizing giving of notice-28122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
Evidence of cessation;-20122016
Notice of resignation;-20122016
Form DIR-12-20122016_signed
XBRL document in respect Consolidated financial statement-19122016
Optional Attachment-(1)-19122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122016
Form_AOC4-XBRL_GRAY2012_20161219132211.pdf-19122016
Form_AOC4-XBRL_GRAY2012_20161219125143.pdf-19122016
Copy of MGT-8-17122016
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Evidence of cessation;-20082016
Form DIR-12-20082016_signed
Notice of resignation;-20082016
Form DIR-12-050316.OCT
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Optional Attachment 1-050316.PDF