Company Information
CIN
Status
Date of Incorporation
25 January 1982
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Past Directors
Siddarth Shankar
Director
over 22 years ago
over 22 years ago
Kavita Manuel Vinoo
Director
about 42 years ago
about 42 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160927
Form MGT-14-21092016-signed
Altered articles of association-15092016
Altered memorandum of association-15092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
-161214.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-220514.PDF
MoA - Memorandum of Association-220514.PDF
Copy of resolution-220514.PDF
AoA - Articles of Association-220514.PDF
Copy of Board Resolution-100314.PDF
Form23AC-211113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-191211 for the FY ending on-310311.OCT
FormSchV-181211 for the FY ending on-310311.OCT
