Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2013
Last Annual Meeting
25 April 2014
Paid Up Capital
117,800,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Gopalakrishnan
Hari Gopalakrishnan
Director/Designated Partner
over 10 years ago
Venkat Ramanan Ramachandran
Venkat Ramanan Ramachandran
Director/Designated Partner
over 10 years ago
Shyam Jethanand Mansukhani
Shyam Jethanand Mansukhani
Manager
over 11 years ago
Peruvemba Ramachandran Chandrasekar
Peruvemba Ramachandran Chandrasekar
Director/Designated Partner
over 16 years ago

Past Directors

Renganathan Uppili Srinivas
Renganathan Uppili Srinivas
Manager
about 16 years ago
Lakkavajjala Subrahmanyasarma
Lakkavajjala Subrahmanyasarma
Director
over 18 years ago
Rusi Brij
Rusi Brij
Director
over 20 years ago
Doreswamy Sheshagiri Rao
Doreswamy Sheshagiri Rao
Director
over 20 years ago

Registered Trademarks

Republic Poeple Empowered Caliber Point Business Solutions

[Class : 41] Providing Learnings And Training Services In Computer Software Offered Through A Platform Which Business To Be Transsacted; Conducting Courses And Workshops For Imparting Such Training And Development; Pubilcation Of Written Materials And Teaching Materials

Republic People Empowered Caliber Point Business Solutions

[Class : 9] Computer Floppies, Computer Programmes, Computer Packages, Computer Softeware, Hardware, Parts And Accessories Being Goods Included In Class 9

Republic People Empowered Caliber Point Business Solutions

[Class : 35] Services Realating To Business Process Outsourcing; Services Offered In Call Centres; Advisory And Consultancy Services Offered In Relation To Computer Software; Services Relating To Providing A Platform Offering Bpo Services, Providing Workforce Administration, Payroll, Benefits Admin, Recreuitment, Learning And Development, Performance Management, Hr Helpdesk ...
View +2 more Brands for Caliber Point Business Solutions Limited.

Documents

Form INC-28-281014.PDF
Optional Attachment 1-281014.PDF
Copy of the Court-Company Law Board Order-281014.PDF
Optional Attachment 2-281014.PDF
XBRL document in respect of balance sheet 23-05-2014 for the financial year ending on 31-12-2013.pdf.PDF
XBRL document in respect of profit and loss account 23-05-2014 for the financial year ending on 31-12-2013.pdf.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Copy of Board Resolution-040814.PDF
Scheme of Arrangement- Amalgamation-040814.PDF
FormSchV-110614 for the FY ending on-311213.OCT
Form 23ACA XBRL-060614-230514 for the FY ending on-311213.OCT
Form 23AC XBRL-060614-230514 for the FY ending on-311213.OCT
Form DIR-12-220514.OCT
Form GNL.2-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Optional Attachment 1-220514.PDF
Optional Attachment 2-220514.PDF
Form 25C-211113-011013.PDF
Optional Attachment 1-211113.PDF
Optional Attachment 2-211113.PDF
Copy of Board Resolution-211113.PDF
Form 32-071113.OCT
Optional Attachment 1-071113.PDF
Optional Attachment 2-071113.PDF
Evidence of cessation-071113.PDF
Form 32-150813.OCT
Optional Attachment 3-140813.PDF
Optional Attachment 2-140813.PDF
Optional Attachment 1-140813.PDF