Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 June 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjaya Kumar Gupta
Director
over 12 years ago
over 12 years ago
Sushma Gupta
Director
over 19 years ago
over 19 years ago
Shefali Lall
Director
over 19 years ago
over 19 years ago
Past Directors
Joyce Jose
Director
over 13 years ago
over 13 years ago
Charges
26 May 2010
Punjab National Bank
18 Lak
26 May 2010
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
Documents
Form MGT-14-19092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016
Optional Attachment-(1)-19092016
Optional Attachment-(2)-19092016
Optional Attachment-(1)-17092016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Directors report as per section 134(3)-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Form AOC-4-16072016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
-281014.OCT
Form MGT-14-181014.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-110714.PDF
Copy of resolution-110714.PDF
FormSchV-041013 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form 32-280913.OCT
Optional Attachment 1-280913.PDF
Form 23B for period 010413 to 310314-030913.OCT
Form 23B for period 010412 to 310313-220812.OCT
Form 32-150113.OCT
Evidence of cessation-150113.PDF
Optional Attachment 1-150113.PDF
Form 17-161112.OCT
Memorandum of satisfaction of Charge-081112.PDF
