Company Information

CIN
Status
Date of Incorporation
30 June 1998
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,569,900
Authorised Capital
5,000,000

Past Directors

Tushar Anand
Tushar Anand
Director
about 10 years ago
Vijay Anand
Vijay Anand
Managing Director
over 27 years ago
Manju Anand
Manju Anand
Director
over 27 years ago

Documents

Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-290116.OCT
Form DIR-12-250116.OCT
Form ADT-1-230116.OCT
Optional Attachment 1-210116.PDF
Letter of Appointment-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Form MGT-7-141215.OCT
Form DIR-12-190515.OCT
Evidence of cessation-190515.PDF
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Form ADT-1-100215.OCT
Form MGT-14-010115.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Copy of resolution-281214.PDF
Form66-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
FormSchV-241013 for the FY ending on-310313-Revised-1.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241112 for the FY ending on-310312.OCT