Company Information
CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Past Directors
Murari Thayi
Additional Director
over 11 years ago
over 11 years ago
Aarabhi Ashok
Director
almost 19 years ago
almost 19 years ago
Malathi Ashok
Director
over 23 years ago
over 23 years ago
Mathada Sethumadhavachar Ashok
Director
over 27 years ago
over 27 years ago
Documents
List of share holders, debenture holders;-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Directors report as per section 134(3)-02102016
Form AOC-4-02102016_signed
Form MGT-7-02102016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form DIR-12-070814.OCT
Letter of Appointment-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Form GNL.2-140614.PDF
Optional Attachment 1-140614.PDF
Optional Attachment 2-140614.PDF
FormSchV-080614 for the FY ending on-310314.OCT
Form23AC-080614 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290713.OCT
Form23AC-200813 for the FY ending on-310313.OCT
FormSchV-200813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300612.OCT
Form23AC-121012 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310312-Revised-1.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110712.PDF
Form 23-110712.PDF
Copy of resolution-110712.PDF
MoA - Memorandum of Association-110712.PDF
Optional Attachment 1-110712.PDF
Form23AC-041011 for the FY ending on-310311.OCT
