Company Information
CIN
Status
Date of Incorporation
15 June 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
317,160
Authorised Capital
10,000,000
Directors
Veena Gopinath
Whole Time Director
over 33 years ago
over 33 years ago
Gopinath Hiremagalur Anantharaman
Managing Director
over 33 years ago
over 33 years ago
Documents
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT
Form ADT-1-131115.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form23AC-151211 for the FY ending on-310311.OCT
FormSchV-281011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150411.PDF
Form 23-150411.PDF
Minutes of Meeting-150411.PDF
MoA - Memorandum of Association-150411.PDF
Optional Attachment 1-150411.PDF
Optional Attachment 2-150411.PDF
Optional Attachment 3-150411.PDF
Copy of resolution-150411.PDF
AoA - Articles of Association-150411.PDF
Form23AC-180311 for the FY ending on-310310.OCT
FormSchV-180311 for the FY ending on-210410.OCT
Copy of Board Resolution-010311.PDF
Form23AC-161109 for the FY ending on-310309.OCT
