Company Information

CIN
Status
Date of Incorporation
28 March 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhakar Balakrishnan
Sudhakar Balakrishnan
Director/Designated Partner
over 1 year ago
Vinayak Vardaraj Prabhu
Vinayak Vardaraj Prabhu
Director/Designated Partner
over 13 years ago
Subramaniam Sridhar
Subramaniam Sridhar
Casual Vacancy Director
almost 17 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Director
over 18 years ago
Michel Marie Tcheng
Michel Marie Tcheng
Director
almost 19 years ago
Ajit Abraham Isaac
Ajit Abraham Isaac
Director
almost 23 years ago

Past Directors

Sundar Balasubramanian
Sundar Balasubramanian
Whole Time Director
over 15 years ago

Documents

Form 32-040711.OCT
Optional Attachment 1-010711.PDF
Form 32-200611.OCT
Evidence of cessation-200611.PDF
Form 21-140611.PDF
Optional Attachment 1-140611.PDF
Optional Attachment 2-140611.PDF
Copy of the Court-Company Law Board Order-140611.PDF
Form 23B-010211.OCT
FormSchV-141010 for the FY ending on-310310.OCT
Form23AC-141010 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-200810.PDF
Certificate of Registration of Mortgage-200810.PDF
Certificate of Registration of Mortgage-200810.PDF
Instrument of creation or modification of charge-200810.PDF
Form 8-200810-280710-ChargeId-10233864.PDF
Form 23B-080610.OCT
Form 23-080310.PDF
Form 5-080310.PDF
MoA - Memorandum of Association-080310.PDF
AoA - Articles of Association-080310.PDF
Copy of resolution-080310.PDF
Form 32-050110-290909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-221209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-221209.PDF
Optional Attachment 4-221209.PDF
Optional Attachment 2-221209.PDF
Optional Attachment 3-221209.PDF
Minutes of Meeting-221209.PDF
Optional Attachment 1-221209.PDF