Company Information
CIN
Status
Date of Incorporation
25 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 May 2015
Paid Up Capital
7,150,000
Authorised Capital
7,150,000
Directors
Ayaz Pasha
Director
almost 33 years ago
almost 33 years ago
Dharmesh Nath Kala
Managing Director
about 33 years ago
about 33 years ago
Vikas Kalra .
Director
about 33 years ago
about 33 years ago
Charges
14 August 1997
Canara Bank
1 Crore
14 August 1997
Canara Bank
0
14 August 1997
Canara Bank
0
14 August 1997
Canara Bank
0
Documents
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
FormSchV-140914 for the FY ending on-310314.OCT
Form23AC-140914 for the FY ending on-310314.OCT
Form66-130914 for the FY ending on-310314.OCT
Form23AC-130114 for the FY ending on-310313.OCT
FormSchV-130114 for the FY ending on-310313-Revised-2.OCT
Form66-120114 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080513.PDF
Form 23-080513.PDF
AoA - Articles of Association-080513.PDF
Copy of resolution-080513.PDF
Minutes of Meeting-080513.PDF
MoA - Memorandum of Association-080513.PDF
Optional Attachment 1-080513.PDF
Optional Attachment 2-080513.PDF
Optional Attachment 3-080513.PDF
Optional Attachment 4-080513.PDF
Optional Attachment 5-080513.PDF
Copy of Board Resolution-150313.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 2-191112.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form66-041112 for the FY ending on-310312.OCT
Resltn passed by the BOD-031112.PDF
List of allottees-031112.PDF
Copy of resolution-191012.PDF
AoA - Articles of Association-191012.PDF
