Company Information
CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 June 2016
Paid Up Capital
302,000
Authorised Capital
1,000,000
Directors
Yamini Shashi Kumar
Director
about 21 years ago
about 21 years ago
Shashi Balakrishna Kumar
Managing Director
about 21 years ago
about 21 years ago
Charges
08 September 2010
Canara Bank
15 Lak
04 August 2005
Canara Bank
15 Lak
04 August 2005
Canara Bank
0
08 September 2010
Canara Bank
0
04 August 2005
Canara Bank
0
08 September 2010
Canara Bank
0
04 August 2005
Canara Bank
0
08 September 2010
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Form AOC-4-05072016_signed
Form ADT-1-21062016_signed
Copy of the intimation sent by company-21062016
Copy of resolution passed by the company-21062016
Copy of written consent given by auditor-21062016
Form AOC-4-141115.OCT
Form ADT-1-141115.OCT
Form23AC-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-100912.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form CHG-4-300914.OCT
Form CHG-4-280914.OCT
Letter of the charge holder-150914.PDF
Memorandum of satisfaction of Charge-150914.PDF
Letter of the charge holder-130914.PDF
Memorandum of satisfaction of Charge-130914.PDF
FormSchV-140314 for the FY ending on-310313.OCT
Form23AC-140314 for the FY ending on-310313.OCT
Form23AC-220713 for the FY ending on-310312.OCT
FormSchV-220713 for the FY ending on-310312.OCT
FormSchV-310112 for the FY ending on-310311.OCT
Form23AC-310112 for the FY ending on-310311.OCT
Form 18-171210-011210.PDF
Optional Attachment 1-171210.PDF
FormSchV-081210 for the FY ending on-310310.OCT
Form23AC-081210 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-170910.PDF
Certificate of Registration of Mortgage-170910.PDF
