Company Information
CIN
Status
Date of Incorporation
15 November 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Padmanabhan Ramaswamy
Director
about 2 years ago
about 2 years ago
Babu Padmanabhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Padmanabhan
Director/Designated Partner
about 17 years ago
about 17 years ago
Documents
Form INC-28-230316.PDF
Copy of the Court-Company Law Board Order-230316.PDF
Optional Attachment 1-230316.PDF
Scheme of Arrangement- Amalgamation-160116.PDF
Copy of Board Resolution-160116.PDF
Form AOC-4-021115.OCT
Form MGT-6-151015-010415.PDF
Optional Attachment 2-151015.PDF
Declaration by person-151015.PDF
Optional Attachment 1-151015.PDF
Form MGT-7-161015.OCT
Certificate of Registration for Modification of Mortgage-301214.PDF
Certificate of Registration for Modification of Mortgage-301214.PDF
Instrument of creation or modification of charge-301214.PDF
Form CHG-1-311214.OCT
Certificate of Registration for Modification of Mortgage-301214.PDF
-051214.OCT
Form MGT-14-151014.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form 23B for period 010413 to 310314-101013.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Certificate of Registration for Modification of Mortgage-220514.PDF
Certificate of Registration for Modification of Mortgage-220514.PDF
Certificate of Registration for Modification of Mortgage-220514.PDF
