Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vankipuram Rama Kumar
Vankipuram Rama Kumar
Director
over 2 years ago

Past Directors

Naresh Somdatt Malhotra
Naresh Somdatt Malhotra
Additional Director
over 9 years ago
Prashantbhat .
Prashantbhat .
Director
almost 16 years ago

Documents

Form STK-2-06082018-signed
-15122017
Optional Attachment-(1)-15122017
Form MGT-14-01092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Optional Attachment-(2)-30082017
Optional Attachment-(1)-30082017
-30082017
Optional Attachment-(1)-19122016
Notice of resignation;-19122016
Form DIR-12-19122016_signed
Evidence of cessation;-19122016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form DIR-12-28092016_signed
Optional Attachment-(1)-28092016
Interest in other entities;-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Letter of appointment;-28092016
Form AOC-4-181115.OCT