Company Information

CIN
Status
Date of Incorporation
15 October 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Saroj Bhatia
Saroj Bhatia
Director
over 20 years ago
Jitendra Pal Singh Bhatia
Jitendra Pal Singh Bhatia
Managing Director
about 24 years ago

Past Directors

Nagarathna Vittal Lad
Nagarathna Vittal Lad
Additional Director
about 11 years ago
Hochi Murthy Krishna
Hochi Murthy Krishna
Additional Director
about 11 years ago

Documents

FormFTE-230316.PDF
Copy of Board resolution showing authorisation given for filing this application-230316.PDF
Affidavit -to be given individually by director-s---230316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230316.PDF
Indemnity bond -to be given individually or collectively by director-s--230316.PDF
Form AOC-4-021115.OCT
Form ADT-1-241015.OCT
Form MGT-7-241015.OCT
Form DIR-12-221015.OCT
Optional Attachment 1-221015.PDF
Form DIR-12-070215.OCT
Evidence of cessation-070215.PDF
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Evidence of cessation-151114.PDF
Letter of Appointment-151114.PDF
-111114.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Letter of Appointment-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-300913.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT