Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sri Sreenivasa Setty Subramanya Gupta
Director
almost 21 years ago
almost 21 years ago
Documents
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092016
List of share holders, debenture holders;-03092016
Form AOC-4-03092016_signed
Form MGT-7-03092016_signed
Form AOC-4-290116.OCT
Form MGT-7-230116.OCT
Form ADT-1-200116.OCT
FormSchV-280814 for the FY ending on-310314.OCT
Form23AC-280814 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
FormSchV-240514 for the FY ending on-310313.OCT
Form23AC-240514 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form23AC-020612 for the FY ending on-310311.OCT
FormSchV-020612 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-120811.OCT
Immunity Certificate under CLSS- 2010-241210.PDF
Immunity Certificate under CLSS- 2010-241210.PDF
Immunity Certificate under CLSS- 2010-241210.PDF
Application for grant of immunity certificate under CLSS 2010-101210.PDF
