Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,409,000
Authorised Capital
2,000,000

Directors

Rekha Jain
Rekha Jain
Director
about 14 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 25 years ago
Chamrajnagar Srinivasrao Harish
Chamrajnagar Srinivasrao Harish
Managing Director
about 30 years ago

Documents

Form STK-2-08122018-signed
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
-30062018
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(3)-07112017
-07112017
Form ADT-1-18102016
Optional Attachment-(1)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Form AOC-4-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Annual return as per schedule V of the Companies Act,1956-17102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17102016
Form 20B-17102016_signed
Form 66-17102016_signed
-301014.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
FormSchV-060114 for the FY ending on-310313.OCT