Company Information
CIN
Status
Date of Incorporation
07 May 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
3,432,900
Authorised Capital
3,500,000
Directors
Kolathupalayam Muthusami Senthil
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Babji Sethuraj Mokada
Additional Director
about 17 years ago
about 17 years ago
Pushparaj Thiruppathi Ramkumar
Additional Director
about 17 years ago
about 17 years ago
Girish Vishnurao Mane
Director
over 23 years ago
over 23 years ago
Vijaykumar Vishnurao Mane
Director
over 23 years ago
over 23 years ago
Shrinivas Mane
Director
over 23 years ago
over 23 years ago
Charges
03 January 2003
Vijaya Bank
4 Lak
27 August 2002
Vijaya Bank
60 Lak
03 January 2003
Vijaya Bank
0
27 August 2002
Vijaya Bank
0
03 January 2003
Vijaya Bank
0
27 August 2002
Vijaya Bank
0
03 January 2003
Vijaya Bank
0
27 August 2002
Vijaya Bank
0
Documents
FormFTE-100614.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100614.PDF
Affidavit -to be given individually by director-s---100614.PDF
Copy of Board resolution showing authorisation given for filing this application-100614.PDF
Indemnity bond -to be given individually or collectively by director-s--100614.PDF
Optional Attachment 1-100614.PDF
Optional Attachment 2-100614.PDF
Optional Attachment 3-100614.PDF
Optional Attachment 4-100614.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-161212 for the FY ending on-310312.OCT
Form66-081212 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form23AC-071111 for the FY ending on-310311.OCT
FormSchV-091111 for the FY ending on-310311.OCT
Form66-071111 for the FY ending on-310311.OCT
Form 32-131011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270411.PDF
Optional Attachment 1-270411.PDF
Optional Attachment 2-270411.PDF
Minutes of Meeting-270411.PDF
Form 23-250411.PDF
AoA - Articles of Association-250411.PDF
Copy of resolution-250411.PDF
MoA - Memorandum of Association-250411.PDF
Optional Attachment 1-250411.PDF
Copy of Board Resolution-230311.PDF
Image of the logo to be attached-230311.PDF
Form66-130111 for the FY ending on-310309.OCT
