Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
8,446,210
Authorised Capital
60,000,000

Directors

Padmanabhan Ramanathan Nurani
Padmanabhan Ramanathan Nurani
Director/Designated Partner
over 2 years ago
Raju Venkatanarayana
Raju Venkatanarayana
Director/Designated Partner
about 11 years ago
Anil Pisharody
Anil Pisharody
Director/Designated Partner
over 12 years ago
Vaibhavi Sunil Patil
Vaibhavi Sunil Patil
Director
over 20 years ago
Sunil Jaysinha Patil
Sunil Jaysinha Patil
Director
about 21 years ago

Past Directors

Rup Narayan Pillai
Rup Narayan Pillai
Additional Director
over 12 years ago

Documents

Form STK-2-28072018-signed
-23122017
Optional Attachment-(1)-23122017
Optional Attachment-(2)-23122017
Optional Attachment-(3)-23122017
Optional Attachment-(2)-28112017
-28112017
Optional Attachment-(1)-28112017
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
-12052017
Optional Attachment-(1)-12052017
Form DIR-12-08102016_signed
Form DIR-12-07102016
Interest in other entities;-07102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Letter of appointment;-07102016
Optional Attachment-(1)-07102016
Form DIR-12-070116.OCT
Optional Attachment 1-050116.PDF
Form23AC-050116 for the FY ending on-310315.OCT
Form MGT-7-060116.OCT
FormSchV-070715 for the FY ending on-311213.OCT
Form23AC-070715 for the FY ending on-311213.OCT
Form66-060715 for the FY ending on-311213.OCT
Form66-060715 for the FY ending on-311212.OCT
FormSchV-060715 for the FY ending on-311212.OCT
Form23AC-060715 for the FY ending on-311212.OCT
Form DIR-12-271214.OCT
Form DIR-11-271214.OCT