Company Information

CIN

Status

Date of Incorporation

05 April 2007

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

9,183,700

Authorised Capital

10,000,000

Directors

Shyama Charan Shukla

Director
over 18 years ago

Past Directors

Anant Singhal

Additional Director
about 13 years ago

Raja Subramaniam

Additional Director
about 13 years ago

Dinesh Kumar Shukla

Director
over 18 years ago

Documents

Form INC-28-310715.PDF

Optional Attachment 1-310715.PDF

Copy of the Court-Company Law Board Order-310715.PDF

Form MGT-14-230415.OCT

Copy of resolution-230415.PDF

Optional Attachment 1-280315.PDF

Copy of Board Resolution-280315.PDF

Optional Attachment 2-280315.PDF

Scheme of Arrangement- Amalgamation-280315.PDF

Form MGT-6-020315-110215.PDF

Declaration by person-020315.PDF

Form MGT-14-230115.PDF

Copy of resolution-230115.PDF

AoA - Articles of Association-230115.PDF

FormSchV-281114 for the FY ending on-310314.OCT

Form DIR-12-271114.OCT

Evidence of cessation-271114.PDF

Form23AC-301014 for the FY ending on-310314.OCT

Form66-291014 for the FY ending on-310314.OCT

Form GNL.2-151014.PDF

Optional Attachment 2-151014.PDF

Optional Attachment 1-151014.PDF

Optional Attachment 3-151014.PDF

Form MGT-14-260914.OCT

Copy of resolution-120914.PDF

Form MGT-14-050814.OCT

Form GNL.2-280714.PDF

Optional Attachment 1-280714.PDF

Optional Attachment 2-280714.PDF

Optional Attachment 3-280714.PDF