Company Information

CIN
Status
Date of Incorporation
15 June 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Santhosh Hiremagalur Ramakrishna
Santhosh Hiremagalur Ramakrishna
Director/Designated Partner
over 8 years ago
Sampath Narayan Badri
Sampath Narayan Badri
Director/Designated Partner
over 15 years ago
Kovilakuntla Balasubramanyam
Kovilakuntla Balasubramanyam
Casual Vacancy Director
over 15 years ago

Past Directors

C Vijay Kumar
C Vijay Kumar
Director
over 28 years ago
Brij Bala Goyal
Brij Bala Goyal
Director
almost 30 years ago
Gyan Prakash Goyal
Gyan Prakash Goyal
Managing Director
about 30 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 38 years ago

Documents

Form DIR-12-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form INC-22-07102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016
Optional Attachment-(1)-07102016
Copies of the utility bills as mentioned above (not older than two months)-07102016
FormSchV-270514 for the FY ending on-310313.OCT
Form66-270514 for the FY ending on-310313.OCT
Form23AC-270514 for the FY ending on-310313.OCT
Form 18-100813.OCT
Optional Attachment 1-100813.PDF
Form66-010513 for the FY ending on-310311-Revised-1.OCT
Form66-010513 for the FY ending on-310312.OCT
FormSchV-010513 for the FY ending on-310311.OCT
FormSchV-010513 for the FY ending on-310312.OCT
Form23AC-010513 for the FY ending on-310311.OCT
Form23AC-010513 for the FY ending on-310312.OCT
Form66-300413 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-251110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251110.PDF
Optional Attachment 2-251110.PDF
Optional Attachment 1-251110.PDF
Minutes of Meeting-251110.PDF
Optional Attachment 3-251110.PDF
FormSchV-251110 for the FY ending on-310310.OCT
FormSchV-251110 for the FY ending on-310309.OCT