Company Information
CIN
Status
Date of Incorporation
05 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,749,090
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayanaswamy Srinivasulu Sreedhara
Director/Designated Partner
over 12 years ago
over 12 years ago
Kalkunte Venkataramachar Sudha
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Basavarajappa Rudramuni
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Shirley Ann Creed
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ramamurthy Babu
Whole Time Director
almost 13 years ago
almost 13 years ago
Ramachandra Suresh Manchanahalli
Nominee Director
almost 13 years ago
almost 13 years ago
Marc John Randall
Nominee Director
about 20 years ago
about 20 years ago
Documents
Form INC-28-300914.PDF
Copy of the Court-Company Law Board Order-300914.PDF
Optional Attachment 1-300914.PDF
Form GNL.2-250814.PDF
Optional Attachment 1-250814.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
Copy of Board Resolution-230514.PDF
Scheme of Arrangement- Amalgamation-230514.PDF
Optional Attachment 2-230514.PDF
Optional Attachment 1-230514.PDF
XBRL document in respect of balance sheet 21-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-221113-211113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Evidence of cessation-311013.PDF
Form 32-260913.OCT
Evidence of cessation-260913.PDF
Certificate of Registration of Company Law Board order for Change of State-300513.PDF
Certificate of Registration of Company Law Board order for Change of State-300513.PDF
Certificate of Registration of Company Law Board order for Change of State-300513.PDF
Form 18-300513-060513.PDF
Optional Attachment 1-300513.PDF
Optional Attachment 2-300513.PDF
Optional Attachment 3-300513.PDF
Form 21-230513.PDF
Copy of the Court-Company Law Board Order-230513.PDF
Optional Attachment 1-230513.PDF
Others-040313.PDF