Company Information
CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,625,000
Authorised Capital
6,000,000
Directors
Rajeev Heragu Raghavan
Director
almost 25 years ago
almost 25 years ago
Mandikal Shubha Rajgopala
Director
over 25 years ago
over 25 years ago
Ramesh Chandrashekar
Director
over 25 years ago
over 25 years ago
Paniyadi Gururaj Upadhya
Director
over 25 years ago
over 25 years ago
Raghu Shivani Ganeshrao
Director
over 25 years ago
over 25 years ago
Documents
Copy Of Financial Statements as per section 134-210316.PDF
Form AOC-4-210316.OCT
Form AOC-4A-210316.PDF
Form MGT-7-220316.OCT
Form INC-28-090316.PDF
Optional Attachment 1-090316.PDF
Copy of the Court-Company Law Board Order-090316.PDF
Form CHG-1-261115.OCT
Certificate of Registration for Modification of Mortgage-251115.PDF
Optional Attachment 2-251115.PDF
Optional Attachment 1-251115.PDF
Optional Attachment 3-251115.PDF
Instrument of creation or modification of charge-251115.PDF
Certificate of Registration for Modification of Mortgage-251115.PDF
Certificate of Registration for Modification of Mortgage-251115.PDF
Scheme of Arrangement- Amalgamation-030915.PDF
Optional Attachment 1-030915.PDF
Copy of Board Resolution-030915.PDF
Optional Attachment 2-030915.PDF
Form CHG-1-140515.OCT
Certificate of Registration for Modification of Mortgage-050515.PDF
Instrument of creation or modification of charge-050515.PDF
Optional Attachment 1-050515.PDF
Optional Attachment 4-050515.PDF
Certificate of Registration for Modification of Mortgage-050515.PDF
Optional Attachment 2-050515.PDF
Optional Attachment 3-050515.PDF
Certificate of Registration for Modification of Mortgage-050515.PDF
Certificate of Registration for Modification of Mortgage-010515.PDF
Certificate of Registration for Modification of Mortgage-010515.PDF
