Company Information

CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Joshi
Manoj Joshi
Director/Designated Partner
over 4 years ago
Amba Prasad
Amba Prasad
Director/Designated Partner
over 4 years ago

Past Directors

Parameswar Sadasivan
Parameswar Sadasivan
Director
over 15 years ago
Shekar Gopakumar Nair
Shekar Gopakumar Nair
Director
over 22 years ago
Krishnan Narayanaswamy
Krishnan Narayanaswamy
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Notice of resignation;-04022018
Evidence of cessation;-04022018
Form DIR-12-04022018_signed
Form ADT-1-13042017_signed
Optional Attachment-(1)-13042017
Copy of written consent given by auditor-13042017
Copy of the intimation sent by company-13042017
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
Optional Attachment-(2)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Form ADT-1-18062016_signed
Copy of written consent given by auditor-18062016
Copy of the intimation sent by company-18062016
Copy of resolution passed by the company-18062016
Form23AC-150415 for the FY ending on-310314.OCT
FormSchV-150415 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313.OCT
Form23AC-300313 for the FY ending on-310312.OCT
FormSchV-300313 for the FY ending on-310312.OCT