Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2012
Last Annual Meeting
06 September 2012
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Siddhartha Kumar Bagla
Director
over 15 years ago
over 15 years ago
Sanjay Kumar Todi
Director
over 20 years ago
over 20 years ago
Seema Bagla
Director
almost 26 years ago
almost 26 years ago
Charges
27 August 2010
Vijaya Bank
75 Lak
27 August 2010
Vijaya Bank
0
27 August 2010
Vijaya Bank
0
27 August 2010
Vijaya Bank
0
27 August 2010
Vijaya Bank
0
Documents
Letter of the charge holder-170413.PDF
Form 17-170413.OCT
Memorandum of satisfaction of Charge-170413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010313.PDF
Form 23-010313.PDF
AoA - Articles of Association-010313.PDF
Copy of resolution-010313.PDF
Optional Attachment 5-010313.PDF
Optional Attachment 4-010313.PDF
Copy of the order for condonation-010313.PDF
Minutes of Meeting-010313.PDF
Optional Attachment 3-010313.PDF
Optional Attachment 2-010313.PDF
Optional Attachment 1-010313.PDF
MoA - Memorandum of Association-010313.PDF
Copy of Board Resolution-090213.PDF
Form23AC-191012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-120912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270911.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT
FormSchV-301110 for the FY ending on-310310.OCT
Form23AC-251110 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-181010.PDF
Certificate of Registration of Mortgage-181010.PDF
Certificate of Registration of Mortgage-181010.PDF
Form 23B-091110.OCT
Form 8-181010-270810-ChargeId-10249298.PDF
