Company Information
CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 May 2016
Paid Up Capital
6,514,280
Authorised Capital
10,000,000
Directors
Abhay Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasad Raghunath Deshpande
Director
almost 23 years ago
almost 23 years ago
Past Directors
Pramod Kumar Bansal
Director
almost 23 years ago
almost 23 years ago
Documents
Form INC-28-24052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052017
Optional Attachment-(1)-18052017
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
MoA - Memorandum of Association-230216.PDF
Optional Attachment 1-230216.PDF
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 4-201014.PDF
Optional Attachment 1-201014.PDF
Optional Attachment 2-201014.PDF
Optional Attachment 3-201014.PDF
Form MGT-14-130914.OCT
Optional Attachment 1-300814.PDF
Copy of resolution-300814.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Optional Attachment 1-160814.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
