Company Information
CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 July 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bhuvaneswari Krishnaswamy .
Director
almost 10 years ago
almost 10 years ago
Past Directors
Krishnaswamy Arni Gopalaswamy
Additional Director
over 10 years ago
over 10 years ago
Linganna Rajanna
Director
over 23 years ago
over 23 years ago
Ramineni Ramachandra Rao
Director
over 23 years ago
over 23 years ago
Documents
Form23AC-050107 for the FY ending on-310306.OCT
List of share holders, debenture holders;-21072016
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form AOC-4-21072016_signed
Form MGT-7-21072016_signed
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Form DIR-12-240216.OCT
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Optional Attachment 2-240216.PDF
Optional Attachment 3-240216.PDF
Optional Attachment 1-240216.PDF
Form DIR-12-250116.OCT
Optional Attachment 1-250116.PDF
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form MGT-14-220915.OCT
Optional Attachment 3-220915.PDF
Optional Attachment 2-220915.PDF
Copy of resolution-220915.PDF
Optional Attachment 1-220915.PDF
Form MGT-14-210915.OCT
Optional Attachment 2-210915.PDF
MoA - Memorandum of Association-210915.PDF
Copy of resolution-210915.PDF
Optional Attachment 1-210915.PDF
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
