Company Information

CIN
Status
Date of Incorporation
12 August 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,425,200
Authorised Capital
2,000,000

Directors

Pawan Sitaram Khetan
Pawan Sitaram Khetan
Director
over 21 years ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 24 years ago
Pulkkot Pankajakshan Nair
Pulkkot Pankajakshan Nair
Director
over 32 years ago

Past Directors

Atur Gopalakrishna Panishai
Atur Gopalakrishna Panishai
Additional Director
over 13 years ago

Documents

Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01112016
Form 66-01112016_signed
Form ADT-1-09082016_signed
Copy of resolution passed by the company-09082016
Copy of the intimation sent by company-09082016
Copy of written consent given by auditor-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Directors report as per section 134(3)-09082016
Optional Attachment-(1)-09082016
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Form AOC-4-09082016_signed
FormSchV-170316 for the FY ending on-310314.OCT
Form PAS-3-280515.OCT
Form DIR-12-280515.OCT
Resltn passed by the BOD-280515.PDF
Optional Attachment 1-280515.PDF
List of allottees-280515.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Form23AC-131213 for the FY ending on-310313.OCT
Form66-121213 for the FY ending on-310313.OCT
FormSchV-121213 for the FY ending on-310313.OCT
Form23AC-260613 for the FY ending on-310312.OCT