Company Information

CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Manjunatha Mastanappa Koppalolu
Manjunatha Mastanappa Koppalolu
Additional Director
almost 14 years ago
Venkatesh Makonahalli
Venkatesh Makonahalli
Additional Director
over 14 years ago
Sanjay Hegde Yadur Giriyappa
Sanjay Hegde Yadur Giriyappa
Director
about 16 years ago
Sunil Ramlal Ramrakhiani
Sunil Ramlal Ramrakhiani
Director
about 17 years ago
Madhugirirajasimha Shashi Bhushan
Madhugirirajasimha Shashi Bhushan
Additional Director
over 17 years ago
Nithyanand Coimbatore Krishnan
Nithyanand Coimbatore Krishnan
Director
about 18 years ago
Surendra Kancheti
Surendra Kancheti
Director
almost 19 years ago

Documents

Form INC-28-10102017-signed
Optional Attachment-(1)-09102017
Copy of court order or NCLT or CLB or order by any other competent authority.-09102017
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed
Optional Attachment-(1)-06092016
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
Form AOC-4-25082016_signed
Form MGT-6-20072016_signed
-20072016
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
Form ADT-1-21062016_signed
Copy of the intimation sent by company-21062016
Copy of written consent given by auditor-21062016
Copy of resolution passed by the company-21062016
Optional Attachment-(1)-21062016
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Form MGT-14-161014.OCT
Form23AC-101014 for the FY ending on-310314.OCT