Company Information

CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
280,752,590
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dwarakan Ramalingam
Dwarakan Ramalingam
Director/Designated Partner
almost 2 years ago

Past Directors

Victor Gottardi
Victor Gottardi
Additional Director
over 9 years ago
Pietro Iotti
Pietro Iotti
Additional Director
about 10 years ago
Seethapathy Rao Mudium
Seethapathy Rao Mudium
Director
over 19 years ago
Antonio Cocozza Esposito
Antonio Cocozza Esposito
Director
over 19 years ago

Charges

0
03 August 2012
Axis Bank Limited
3 Crore
10 July 2006
State Bank Of India
8 Crore
10 July 2006
State Bank Of India
0
03 August 2012
Axis Bank Limited
0
10 July 2006
State Bank Of India
0
03 August 2012
Axis Bank Limited
0

Documents

Form INC-28-16052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(1)-11052018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Form DIR-12-06032018_signed
Notice of resignation;-05032018
Evidence of cessation;-05032018
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122017
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017
Form MGT-7-30112017_signed
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Optional Attachment-(1)-06092017
Form MR-1-29062017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062017
Copy of shareholders resolution-26062017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17062017
Copy of shareholders resolution-17062017
Form DIR-12-17062017_signed
Letter of appointment;-17062017
Optional Attachment-(1)-17062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017
HCHT-Form_AOC4-XBRL_Certi_JANDCMCA_20170203111533.pdf-03022017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed