Company Information

CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
0
Authorised Capital
5,500,000

Directors

Chandra Prakash Tripathi
Chandra Prakash Tripathi
Director/Designated Partner
over 2 years ago
Praveen Chandra Bhishan Chandra Mathur
Praveen Chandra Bhishan Chandra Mathur
Director/Designated Partner
over 2 years ago
Bhavook Tripathi
Bhavook Tripathi
Director/Designated Partner
over 31 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190102
Form MGT-14-13092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Form AOC-4-28032018-signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Form MGT-7-10032018_signed
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Optional Attachment-(1)-21022017
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Form DIR-12-26052016_signed
Interest in other entities;-26052016
Letter of appointment;-26052016
Optional Attachment-(1)-26052016
Form MGT-14-260515.OCT
Copy of resolution-250515.PDF
Form ADT-1-260515.OCT
Form23AC-270315 for the FY ending on-310314.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form66-260315 for the FY ending on-310314.OCT