Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,404,000
Authorised Capital
2,500,000

Directors

Badri Jayashree Narayan
Badri Jayashree Narayan
Additional Director
about 2 years ago
Yamuna Nanjundiah Bangalore
Yamuna Nanjundiah Bangalore
Additional Director
over 8 years ago

Past Directors

Nirmala Kumaresh .
Nirmala Kumaresh .
Director
over 30 years ago
Kumaresh Narayan .
Kumaresh Narayan .
Managing Director
over 30 years ago

Documents

Form INC-22-18062017_signed
Optional Attachment-(1)-18062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062017
Copy of board resolution authorizing giving of notice-18062017
Copies of the utility bills as mentioned above (not older than two months)-18062017
Optional Attachment-(1)-05062017
Notice of resignation;-05062017
Form DIR-12-05062017_signed
Evidence of cessation;-05062017
Letter of appointment;-02062017
Interest in other entities;-02062017
Form DIR-12-02062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
-291114.OCT
Form66-271114 for the FY ending on-310314-Revised-1.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT