Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
13,275,000
Authorised Capital
15,000,000
Directors
Shylaja Nagaraj Gulur
Whole Time Director
almost 20 years ago
almost 20 years ago
Dwarakanath Ramaswamaiah
Whole Time Director
almost 20 years ago
almost 20 years ago
Past Directors
Yashoda Shekhar Shetty
Whole Time Director
almost 20 years ago
almost 20 years ago
Charges
27 October 2012
Corporation Bank
6 Lak
27 October 2012
Corporation Bank
0
27 October 2012
Corporation Bank
0
27 October 2012
Corporation Bank
0
Documents
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Optional Attachment-(1)-06122017
Notice of resignation;-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Notice of resignation filed with the company-07012017
Form DIR-11-07012017_signed
Acknowledgement received from company-07012017
Proof of dispatch-07012017
Form MGT-14-05012017_signed
Form PAS-3-05012017_signed
Optional Attachment-(2)-05012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012017
Copy of agreement-05012017
Copy of Board or Shareholders? resolution-05012017
Optional Attachment-(1)-05012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form ADT-1-24122016_signed
Copy of resolution passed by the company-24122016
Optional Attachment-(1)-24122016
Copy of written consent given by auditor-24122016
Copy of the intimation sent by company-24122016
Form INC-22-200116.OCT
Optional Attachment 1-180116.PDF
