Company Information
CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Meera Prasad
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Bangalore Lakshminarayana Nagendra Prasad
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
11 October 2004
Union Bank Of India
10 Lak
11 October 2004
Union Bank Of India
0
11 October 2004
Union Bank Of India
0
11 October 2004
Union Bank Of India
0
11 October 2004
Union Bank Of India
0
11 October 2004
Union Bank Of India
0
Documents
Form MGT-14-15022019_signed
Optional Attachment-(1)-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form ADT-1-150915.OCT
FormSchV-120915 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-151113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010413 to 310314-250913.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Optional Attachment 2-120310.PDF
Others-120310.PDF
Minutes of Meeting-120310.PDF
Optional Attachment 1-120310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120310.PDF
