Company Information

CIN
Status
Date of Incorporation
16 October 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
14,534,200
Authorised Capital
15,000,000

Directors

Yashkaran Singh Lauly
Yashkaran Singh Lauly
Director
over 2 years ago
Albert James Yama
Albert James Yama
Director
over 19 years ago

Documents

Form STK-2-11102021-signed
Form DPT-3-27012020-signed
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
-28082019
Optional Attachment-(3)-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(5)-28082019
Optional Attachment-(4)-28082019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Form DPT-3-10072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
List of share holders, debenture holders;-10072019
Form ADT-1-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form PAS-3-01042017_signed
Copy of Board or Shareholders? resolution-31032017