Company Information
CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
3,250,000
Authorised Capital
5,000,000
Directors
Padmavathy Shridhar
Director/Designated Partner
over 16 years ago
over 16 years ago
Nambi Shridhar
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Ravindra Puthuraya
Director
about 17 years ago
about 17 years ago
Shiva Prasad Lingappa
Director
over 17 years ago
over 17 years ago
Harish Kumar Lingappa
Director
over 17 years ago
over 17 years ago
Charges
05 May 1999
Syndicate Bank
5 Crore
05 May 1999
Syndicate Bank
0
05 May 1999
Syndicate Bank
0
Documents
Optional Attachment-(1)-07042016
Copy of court order or NCLT or CLB or order by any other competent authority.-07042016
Form INC-28-090316.PDF
Copy of the Court-Company Law Board Order-090316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Form MGT-14-091215.PDF
Optional Attachment 1-091215.PDF
Copy of resolution-091215.PDF
MoA - Memorandum of Association-091215.PDF
AoA - Articles of Association-091215.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form23AC-081015 for the FY ending on-310314.OCT
Form66-081015 for the FY ending on-310314.OCT
FormSchV-081015 for the FY ending on-310314.OCT
Form DIR-12-220915.OCT
Evidence of cessation-220915.PDF
Optional Attachment 1-220915.PDF
Optional Attachment 1-080915.PDF
Copy of Board Resolution-080915.PDF
Scheme of Arrangement- Amalgamation-080915.PDF
Letter of the charge holder-070915.PDF
Form CHG-4-070915.OCT
Memorandum of satisfaction of Charge-070915.PDF
Form DIR-12-270615.OCT
Optional Attachment 2-270615.PDF
Evidence of cessation-270615.PDF
