Company Information

CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Piyush Kumar Rathi
Piyush Kumar Rathi
Director/Designated Partner
over 2 years ago
Anand Subramanian
Anand Subramanian
Director
over 16 years ago
Ramesh Vangal
Ramesh Vangal
Director
over 21 years ago
Gokul Patnaik
Gokul Patnaik
Director
over 21 years ago

Past Directors

Surya Kamal Kathpalia
Surya Kamal Kathpalia
Additional Director
about 10 years ago
Arvind Agarwal .
Arvind Agarwal .
Director
over 11 years ago
Navamani Ramachandran
Navamani Ramachandran
Director
about 15 years ago
Katarzyna Zimpel
Katarzyna Zimpel
Director
over 21 years ago
Sundararajan Rajan
Sundararajan Rajan
Director
over 21 years ago

Documents

List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Optional Attachment-(2)-17082017
Notice of resignation;-17082017
Optional Attachment-(1)-17082017
Notice of resignation filed with the company-17082017
Form DIR-12-17082017_signed
Evidence of cessation;-17082017
Form DIR-11-17082017_signed
Acknowledgement received from company-17082017
Letter of appointment;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Proof of dispatch-17082017
Form DIR-12-14032017_signed