Company Information

CIN
Status
Date of Incorporation
25 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
50,500,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mani Chiriyankandath Manuel
Mani Chiriyankandath Manuel
Additional Director
over 1 year ago
Sajjan Jindal
Sajjan Jindal
Director/Designated Partner
over 1 year ago
Ghulam Ghouse
Ghulam Ghouse
Director
over 10 years ago
Shailesh Fatehchand Shah
Shailesh Fatehchand Shah
Director
over 15 years ago
Nagesh Dinkar Pinge
Nagesh Dinkar Pinge
Director
almost 17 years ago

Past Directors

Nikhil Chaturvedi
Nikhil Chaturvedi
Director
over 9 years ago
Kamala Ramasubramani Krishnakumar
Kamala Ramasubramani Krishnakumar
Whole Time Director
over 11 years ago
Jayaraman Rajan
Jayaraman Rajan
Additional Director
over 11 years ago
Rajeev Madhusudan Pai
Rajeev Madhusudan Pai
Additional Director
over 17 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Additional Director
over 17 years ago
Seshagiri Rao Metlapalli Venkata Satya
Seshagiri Rao Metlapalli Venkata Satya
Director
over 18 years ago

Documents

Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Form INC-28-12072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form AOC-4-12022019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form MGT-6-21092018_signed
Form MGT-14-05092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180905
Altered memorandum of association-01092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
-24082018
Form PAS-3-26062018_signed
Copy of Board or Shareholders? resolution-26062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018
Form SH-7-19062018-signed
Form MGT-14-13062018-signed