Company Information
CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
44,777,000
Authorised Capital
45,000,000
Directors
Shejal Tanmayy Minni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanmayy Minni
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramila Minni
Director/Designated Partner
over 30 years ago
over 30 years ago
Prem Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-05052016
Copy of court order or NCLT or CLB or order by any other competent authority.-11042016
Form MGT-7-231215.OCT
Form AOC-4-061215.OCT
Form ADT-1-151015.OCT
Form DIR-12-131015.OCT
Form MGT-14-140715.OCT
Copy of resolution-140715.PDF
Form MGT-14-160515.PDF
Optional Attachment 1-160515.PDF
Copy of resolution-160515.PDF
AoA - Articles of Association-160515.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Optional Attachment 1-210115.PDF
Form DIR-12-101214.OCT
Letter of Appointment-101214.PDF
Optional Attachment 1-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-131014.PDF
Optional Attachment 3-131014.PDF
Form INC-22-070914.OCT
Optional Attachment 1-280814.PDF
