Company Information
CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 June 2016
Paid Up Capital
950,000
Authorised Capital
2,500,000
Directors
Bollachettira Dhyan Appachu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bollachettira Mandanna Appachu
Alternate Director
about 26 years ago
about 26 years ago
Prapanch Mandana
Managing Director
about 26 years ago
about 26 years ago
Charges
15 July 2002
State Bank Of India
10 Lak
15 July 2002
State Bank Of India
0
15 July 2002
State Bank Of India
0
15 July 2002
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed
Evidence of cessation;-06042016
Form DIR-12-06042016_signed
Notice of resignation;-06042016
Letter of the charge holder-080316.PDF
Optional Attachment 1-080316.PDF
Form CHG-4-080316-ChargeId-90198148.OCT
Memorandum of satisfaction of Charge-080316.PDF
Form AOC-4-081115.OCT
Form MGT-7-091115.OCT
Form ADT-1-011115.OCT
Form ADT-1-240115.OCT
Form DIR-12-101214.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Optional Attachment 1-101214.PDF
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-240214 for the FY ending on-310312.OCT
FormSchV-240214 for the FY ending on-310311.OCT
Form23AC-240214 for the FY ending on-310313.OCT
Form23AC-240214 for the FY ending on-310312.OCT
Form23AC-240214 for the FY ending on-310311.OCT
FormSchV-240214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-280913.OCT
