Company Information

CIN
Status
Date of Incorporation
13 July 1998
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
47,123,950
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatraman Srinivasan
Venkatraman Srinivasan
Director/Designated Partner
over 1 year ago
Kaushik Srinivasan
Kaushik Srinivasan
Director/Designated Partner
about 11 years ago
Asmita Pramod Dhore
Asmita Pramod Dhore
Additional Director
about 15 years ago
Parag Vinod Mehta
Parag Vinod Mehta
Additional Director
over 17 years ago
Sangeeta Parag Mehta
Sangeeta Parag Mehta
Director
about 24 years ago

Past Directors

Thomas Abraham
Thomas Abraham
Additional Director
about 13 years ago
Karthik Balasubramanian
Karthik Balasubramanian
Nominee Director
almost 14 years ago
Kalaivani Chittaranjan
Kalaivani Chittaranjan
Director
over 14 years ago
Subramani Mahalingam
Subramani Mahalingam
Additional Director
almost 15 years ago
Jagannathan Ravi
Jagannathan Ravi
Additional Director
about 15 years ago
Ketan D Raiyani
Ketan D Raiyani
Additional Director
over 17 years ago

Documents

Form INC-28-160814.PDF
Optional Attachment 1-160814.PDF
Copy of the Court-Company Law Board Order-160814.PDF
Optional Attachment 2-160814.PDF
Scheme of Arrangement- Amalgamation-240214.PDF
Copy of Board Resolution-240214.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 22B-290114-301213.PDF
Declaration by person-290114.PDF
Form 32-161213.OCT
Form 32-141213.OCT
Optional Attachment 1-141213.PDF
Evidence of cessation-141213.PDF
Optional Attachment 2-101213.PDF
Optional Attachment 1-101213.PDF
Evidence of cessation-101213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111113.PDF
Optional Attachment 4-121113.PDF
Optional Attachment 3-121113.PDF
Optional Attachment 2-121113.PDF
Copy of the order for condonation-121113.PDF
Optional Attachment 1-121113.PDF
Minutes of Meeting-121113.PDF
Optional Attachment 5-121113.PDF
Form 23-111113.PDF
Optional Attachment 3-111113.PDF