Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Lakshminarayan Gundappa
Lakshminarayan Gundappa
Director
over 15 years ago
Suman Jain
Suman Jain
Director
over 15 years ago
Mahesh Prasad Nopany
Mahesh Prasad Nopany
Director
about 23 years ago
Sanjay Kumar Nopany
Sanjay Kumar Nopany
Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form INC-22-27042017_signed
Copy of board resolution authorizing giving of notice-27042017
Copies of the utility bills as mentioned above (not older than two months)-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-171114.OCT
Form MGT-14-151014.OCT
Form MGT-14-081014.PDF
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
Form 23B for period 010413 to 310314-071113.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-281112 for the FY ending on-310312.OCT