Company Information
CIN
Status
Date of Incorporation
13 December 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 August 2013
Paid Up Capital
2,625,000
Authorised Capital
3,500,000
Directors
Begraj Shyamsukha
Director/Designated Partner
over 2 years ago
over 2 years ago
Alpana Bhartia
Director/Designated Partner
over 34 years ago
over 34 years ago
Deepak Bhartia
Beneficial Owner
almost 41 years ago
almost 41 years ago
Alok Bhartia
Director/Designated Partner
almost 45 years ago
almost 45 years ago
Documents
Form INC-28-091215.PDF
Optional Attachment 2-091215.PDF
Optional Attachment 1-091215.PDF
Copy of the Court-Company Law Board Order-091215.PDF
Form INC-28-140714.PDF
Optional Attachment 1-140714.PDF
Optional Attachment 2-140714.PDF
Copy of the Court-Company Law Board Order-140714.PDF
Form MGT-14-110714.PDF
Copy of resolution-110714.PDF
Scheme of Arrangement- Amalgamation-080114.PDF
Copy of Board Resolution-080114.PDF
Form 23B for period 010413 to 310314-160813.OCT
Form23AC-010913 for the FY ending on-310313.OCT
FormSchV-300813 for the FY ending on-310313.OCT
Form66-300813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-110812.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form66-080912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 4C-070112-040112.PDF
Resolution passed at the general meeting-070112.PDF
Particulars of holders of security-070112.PDF
Description of securities bought back by company-070112.PDF
Optional Attachment 1-070112.PDF
Form 62-031211.PDF
Optional Attachment 5-031211.PDF
Optional Attachment 4-031211.PDF
Optional Attachment 3-031211.PDF
