Company Information

CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pratapchand Nirmala
Pratapchand Nirmala
Additional Director
about 9 years ago
Rajkumar Priti
Rajkumar Priti
Additional Director
about 9 years ago
P Rajkumar
P Rajkumar
Director
almost 27 years ago

Past Directors

Mukesh Pratachand
Mukesh Pratachand
Director
over 26 years ago
Mohanchand Harichand
Mohanchand Harichand
Director
over 26 years ago

Documents

Form DIR-12-08122016_signed
Evidence of cessation;-02122016
Notice of resignation;-02122016
Proof of dispatch-28112016
Optional Attachment-(2)-28112016
Notice of resignation filed with the company-28112016
Letter of appointment;-28112016
Interest in other entities;-28112016
Form DIR-12-28112016
Form DIR-11-28112016
Acknowledgement received from company-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Optional Attachment-(1)-28112016
Frm23ACA-170115 for the FY ending on-310314.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Frm23ACA-311214 for the FY ending on-310312.OCT
Frm23ACA-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Frm23ACA-311214 for the FY ending on-310313.OCT
Frm23ACA-030212 for the FY ending on-310307.OCT
Form23AC-030212 for the FY ending on-310307.OCT
Copy of Board Resolution-020212.PDF
FormSchV-020212 for the FY ending on-310307.OCT
Frm23ACA-300112 for the FY ending on-310310.OCT