Company Information

CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 September 2017
Paid Up Capital
280,000,000
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kasturirangan Ghati
Deepak Kasturirangan Ghati
Director/Designated Partner
over 8 years ago
Huber Michael
Huber Michael
Director
over 11 years ago

Past Directors

Becker Ehmck
Becker Ehmck
Director
over 11 years ago
Narasimhamurthy Bhaskar
Narasimhamurthy Bhaskar
Managing Director
over 13 years ago
Govind Hemant Assudani
Govind Hemant Assudani
Director
over 13 years ago

Documents

Form GNL-2-03042019-signed
Optional Attachment-(1)-28032019
Optional Attachment-(5)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(3)-28032019
List of share holders, debenture holders;-06122018
Approval letter for extension of AGM;-06122018
Copy of MGT-8-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Approval letter of extension of financial year of AGM-06122018
Form AOC-4(XBRL)-06122018_signed
Form MGT-7-06122018_signed
Form MGT-14-21122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Optional Attachment-(1)-21122017
Copy of MGT-8-07112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4(XBRL)-07112017_signed
Form MGT-7-07112017_signed
Copy of MGT-8-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
HMB-AOC4-XBRL-FINAL_CSPRASANNA_20161118160205.pdf-18112016
Notice of resignation;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Optional Attachment-(1)-14092016