Company Information
CIN
Status
Date of Incorporation
06 January 2003
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
2,541,000
Authorised Capital
3,000,000
Past Directors
Durga Devi Karnani
Director
almost 14 years ago
almost 14 years ago
Charges
08 February 2013
State Bank Of Hyderabad
40 Lak
08 February 2013
State Bank Of Hyderabad
0
08 February 2013
State Bank Of Hyderabad
0
08 February 2013
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
Letter of the charge holder-100415.PDF
Form CHG-4-110415.OCT
Memorandum of satisfaction of Charge-100415.PDF
Form ADT-1-140115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form INC-22-240814.OCT
Optional Attachment 1-210814.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 2-210314.OCT
Resltn passed by the BOD-210314.PDF
List of allottees-210314.PDF
Form 5-180214.PDF
Optional Attachment 1-180214.PDF
Optional Attachment 2-180214.PDF
MoA - Memorandum of Association-180214.PDF
