Company Information
CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
950,000
Authorised Capital
2,000,000
Directors
Rajeev Mohan Kapoor
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajesh Kumar Singhal
Director/Designated Partner
over 13 years ago
over 13 years ago
Kenath Mohan Dasan
Director
about 21 years ago
about 21 years ago
Purnangini Trehan
Director
about 21 years ago
about 21 years ago
Past Directors
Vijay Prakash Gaur
Director
over 14 years ago
over 14 years ago
Bal Kishan Singhal
Director
about 32 years ago
about 32 years ago
Charges
20 October 2000
Bank Of Maharashtra
25 Lak
27 July 2000
Bank Of Maharashtra
50 Lak
03 August 1995
The Oriental Bank Of Commerce
90 Thousand
12 July 1996
Anz Grindlays Bank
1 Lak
20 October 2000
Bank Of Maharashtra
0
12 July 1996
Anz Grindlays Bank
0
03 August 1995
The Oriental Bank Of Commerce
0
27 July 2000
Bank Of Maharashtra
0
20 October 2000
Bank Of Maharashtra
0
12 July 1996
Anz Grindlays Bank
0
03 August 1995
The Oriental Bank Of Commerce
0
27 July 2000
Bank Of Maharashtra
0
Documents
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Letter of appointment;-18082017
Form DIR-12-18082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Form23AC-121212 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-221011.OCT
Form 21-140312.PDF
Optional Attachment 2-140312.PDF
Optional Attachment 1-140312.PDF
Copy of the Court-Company Law Board Order-140312.PDF
Form 32-150112.OCT
Evidence of cessation-130112.PDF
Form 32-130112-291211.PDF
Form 32-311211.OCT
Form 32-211111.OCT
Evidence of cessation-211111.PDF
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
Optional Attachment 3-250811.PDF
Optional Attachment 2-250811.PDF
Optional Attachment 4-250811.PDF
Optional Attachment 5-250811.PDF
Optional Attachment 1-250811.PDF
Copy of Board Resolution-250811.PDF
Form 32-290611.OCT
Form 32-280611.OCT
