Company Information
CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 June 2015
Paid Up Capital
12,475,780
Authorised Capital
12,500,000
Directors
Chandresh Zaverilal Mandalia
Director/Designated Partner
over 11 years ago
over 11 years ago
Kishor Pranjivandas Mandalia
Director/Designated Partner
over 11 years ago
over 11 years ago
Vivek Bansal
Director
over 19 years ago
over 19 years ago
Past Directors
Parvath Reddy
Director
about 13 years ago
about 13 years ago
Satish Yeachareddy
Additional Director
over 15 years ago
over 15 years ago
Anil Kumar Ray
Director
about 27 years ago
about 27 years ago
Documents
FormSchV-070715 for the FY ending on-310315-Revised-1.OCT
FormSchV-060715 for the FY ending on-310315.OCT
Form23AC-060715 for the FY ending on-310315.OCT
Form ADT-1-040615.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201214.PDF
Form MGT-14-201214.PDF
MoA - Memorandum of Association-201214.PDF
Copy of resolution-201214.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Form66-181014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF
Form DIR-12-120614.OCT
Evidence of cessation-120614.PDF
Form DIR-12-110614.OCT
Evidence of cessation-110614.PDF
Form DIR-12-090614.OCT
Interest in other entities-070614.PDF
Declaration of the appointee Director- in Form DIR-2-070614.PDF
Letter of Appointment-070614.PDF
Optional Attachment 1-070614.PDF
Form23AC-140214 for the FY ending on-310313.OCT
Form66-130214 for the FY ending on-310313.OCT
FormSchV-120214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-090114.OCT
