Company Information
CIN
Status
Date of Incorporation
09 March 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Badrinath Doreswamy Gulur
Director/Designated Partner
about 12 years ago
about 12 years ago
Vijay Mahajan
Director
about 24 years ago
about 24 years ago
Ajit Mani
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Documents
Form STK-2-28072018-signed
-18102017
Optional Attachment-(1)-03072017
-03072017
Optional Attachment-(1)-15042017
-15042017
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-101115.OCT
Form ADT-1-071015.OCT
Form AOC-4-051015.OCT
Form MGT-14-151014.OCT
Form DIR-12-101014.OCT
Form23AC-021014 for the FY ending on-310314.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Copy of resolution-011014.PDF
Letter of Appointment-260914.PDF
Evidence of cessation-260914.PDF
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form 23B for period 010413 to 310314-101213.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-150313.OCT
FormSchV-151212 for the FY ending on-310312.OCT
