Company Information

CIN
Status
Date of Incorporation
03 March 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ochintya Sharma
Ochintya Sharma
Director
over 18 years ago

Past Directors

John Joseph Delmastro
John Joseph Delmastro
Additional Director
about 9 years ago
Shrikant Manivannan
Shrikant Manivannan
Additional Director
about 9 years ago
Prabha Shankar Shastry
Prabha Shankar Shastry
Additional Director
over 10 years ago
Arbind Kumar Pandey
Arbind Kumar Pandey
Director
about 12 years ago
Andrew Keith Skelton
Andrew Keith Skelton
Additional Director
about 12 years ago
Dwight Daniel Willard Gardiner
Dwight Daniel Willard Gardiner
Additional Director
about 15 years ago
Brett Nicholas Gladden
Brett Nicholas Gladden
Additional Director
about 15 years ago
Srikrishna Kuppuswamy
Srikrishna Kuppuswamy
Director
over 18 years ago
Geoffrey George Ribar
Geoffrey George Ribar
Director
over 18 years ago
Ashutosh Pande
Ashutosh Pande
Managing Director
over 19 years ago
Kanwar Chadha
Kanwar Chadha
Director
almost 21 years ago
Michael Leo Canning
Michael Leo Canning
Director
almost 21 years ago

Documents

Form INC-28-22112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09112017
Optional Attachment-(1)-09112017
Copy of court order or NCLT or CLB or order by any other competent authority.-18102017
Letter of appointment;-21112016
Form DIR-12-21112016_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016
Evidence of cessation;-31032016
Form DIR-12-31032016_signed
Optional Attachment-(1)-31032016
Form DIR-12-210316.OCT
Optional Attachment 2-210316.PDF
Optional Attachment 3-210316.PDF
Optional Attachment 1-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Form ADT-1-250216.OCT
Form DIR-12-010116.OCT
Evidence of cessation-311215.PDF
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Optional Attachment 2-141215.PDF
Optional Attachment 1-141215.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT