Company Information

CIN
Status
Date of Incorporation
19 June 1965
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kuttyplavil Cherian Babu
Kuttyplavil Cherian Babu
Director/Designated Partner
about 10 years ago
Mohammad Sohil
Mohammad Sohil
Director/Designated Partner
about 10 years ago
Suresh Sachdev
Suresh Sachdev
Director
about 36 years ago

Past Directors

Rajendra Sharma
Rajendra Sharma
Additional Director
over 11 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-7-011215.OCT
Form DIR-12-041115.OCT
Optional Attachment 1-021115.PDF
Form DIR-12-311015.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-301015.PDF
Form DIR-11-270215.OCT
Form DIR-11-180215.OCT
Form DIR-12-170215.OCT
Optional Attachment 4-170215.PDF
Optional Attachment 3-170215.PDF
Optional Attachment 1-170215.PDF
Letter of Appointment-170215.PDF
Interest in other entities-170215.PDF
Evidence of cessation-170215.PDF
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Optional Attachment 2-170215.PDF
Form DIR-11-170215.OCT
-191214.OCT
Form DIR-12-111114.OCT
Optional Attachment 1-101114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form DIR-12-260914.OCT