Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neela Edwards
Neela Edwards
Director/Designated Partner
over 5 years ago
Bob Maddela Edwards
Bob Maddela Edwards
Managing Director
almost 22 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 25 years ago

Charges

0
13 November 2003
Uco Bank
1 Crore
08 May 2002
Uco Bank
80 Lak
13 November 2003
Uco Bank
0
08 May 2002
Uco Bank
0
13 November 2003
Uco Bank
0
08 May 2002
Uco Bank
0
13 November 2003
Uco Bank
0
08 May 2002
Uco Bank
0

Documents

Form STK-2-22102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Optional Attachment-(1)-30122020
-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Form DIR-12-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-29092020
Acknowledgement received from company-07082020
Form DIR-11-07082020_signed
Notice of resignation filed with the company-07082020
Proof of dispatch-07082020
Form 23B for period 010408 to 310309-261008.OCT
Form23AC-250810 for the FY ending on-310309.OCT
Form 23AC-211108.OCT
Form 23AC-071207.OCT
Form 18-301107.PDF
Optional Attachment 1-301107.PDF
Annual Return 2003_2004.PDF
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF