Company Information

CIN
Status
Date of Incorporation
10 May 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,659,700
Authorised Capital
52,000,000

Directors

Bhavna Aggarwal
Bhavna Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kailash Chand Bhochawath
Kailash Chand Bhochawath
Director
over 10 years ago
Mishri Lal
Mishri Lal
Director
over 10 years ago
Mohanlal Choudhary
Mohanlal Choudhary
Director
over 10 years ago
Viswanatha Gopalan
Viswanatha Gopalan
Director
about 17 years ago
Savita Aggarwal
Savita Aggarwal
Director
over 35 years ago

Charges

0
20 August 1990
Bank Of Baroda
45 Lak
20 August 1990
Bank Of Baroda
0
20 August 1990
Bank Of Baroda
0

Documents

Evidence of cessation;-26112016
Form DIR-12-26112016_signed
Notice of resignation;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form DIR-12-01092016_signed
Letter of appointment;-01092016
Form DIR-12-171015.OCT
Evidence of cessation-151015.PDF
Form DIR-12-290915.OCT
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Letter of Appointment-290915.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-291114.OCT
Form66-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-241114.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form66-281213 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Frm23ACA-271213 for the FY ending on-310313.OCT
Letter of the charge holder-240913.PDF
Optional Attachment 1-240913.PDF
Form 17-240913.OCT
Memorandum of satisfaction of Charge-240913.PDF
Frm23ACA-160713 for the FY ending on-310312.OCT
FormSchV-160713 for the FY ending on-310312.OCT
Form23AC-160713 for the FY ending on-310312.OCT