Company Information

CIN
Status
Date of Incorporation
21 October 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,013,150
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Sewal
Vinay Sewal
Director/Designated Partner
over 1 year ago
Surojit Sen
Surojit Sen
Director
almost 15 years ago
Amod Agrawal
Amod Agrawal
Director
almost 15 years ago
Siddhartha Ray
Siddhartha Ray
Director/Designated Partner
almost 15 years ago

Past Directors

Sraboni Ray
Sraboni Ray
Additional Director
almost 10 years ago
Nitin Kumar
Nitin Kumar
Director
over 13 years ago
Tammineedi Saijee Rao
Tammineedi Saijee Rao
Additional Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190311
Form MGT-14-30012019_signed
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(3)-29012019
Acknowledgement received from company-30032017
Proof of dispatch-30032017
Notice of resignation filed with the company-30032017
Form DIR-11-30032017_signed
Optional Attachment-(1)-27032017
Notice of resignation;-27032017
Evidence of cessation;-27032017
Form DIR-12-27032017_signed
Acknowledgement received from company-24032017
Notice of resignation filed with the company-24032017
Form DIR-11-24032017_signed
Proof of dispatch-24032017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Form DIR-12-071215.OCT
Evidence of cessation-071215.PDF
Form DIR-12-270415.OCT
Interest in other entities-270415.PDF
Optional Attachment 1-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
XBRL document in respect of balance sheet 26-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form 23AC XBRL-281114-261114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT