Company Information

CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,160,000
Authorised Capital
7,500,000

Past Directors

Haritha Manjunath Kalkere
Haritha Manjunath Kalkere
Director
about 10 years ago
Manjunath Rajaram Kalkere
Manjunath Rajaram Kalkere
Director
over 18 years ago
Janardhan Das Kabra
Janardhan Das Kabra
Director
over 19 years ago
Balachandran Alathoor
Balachandran Alathoor
Director
over 19 years ago

Documents

Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Notice of resignation;-16032017
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Optional Attachment-(1)-28012017
Directors report as per section 134(3)-28012017
Form MGT-7-28012017_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form DIR-12-231214.OCT
Optional Attachment 1-231214.PDF
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Evidence of cessation-231214.PDF
Form DIR-11-231214.OCT
Form MGT-14-021114.OCT
-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.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-291013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-151112 for the FY ending on-310312.OCT