Company Information
CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 July 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Krishnaswamy Arni Gopalaswamy
Director
over 2 years ago
over 2 years ago
Bhuvaneswari Krishnaswamy .
Director
almost 10 years ago
almost 10 years ago
Past Directors
Linganna Rajanna
Director
about 10 years ago
about 10 years ago
Chetinahalli Venkatappa Ravishankar
Director
about 17 years ago
about 17 years ago
Srikanth Gebikote Prabhakar
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Directors report as per section 134(3)-22072016
List of share holders, debenture holders;-22072016
Form AOC-4-22072016_signed
Form MGT-7-22072016_signed
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Evidence of cessation-160316.PDF
Form DIR-11-160316.OCT
Form DIR-12-110316.OCT
Form DIR-11-110316.OCT
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Interest in other entities-100316.PDF
Optional Attachment 1-100316.PDF
Optional Attachment 2-100316.PDF
Optional Attachment 3-100316.PDF
Form DIR-12-250116.OCT
Optional Attachment 1-250116.PDF
Form AOC-4-271215.OCT
Form MGT-7-071215.OCT
Form MGT-14-220915.OCT
Form MGT-14-210915.OCT
MoA - Memorandum of Association-210915.PDF
Optional Attachment 1-210915.PDF
Optional Attachment 2-210915.PDF
Copy of resolution-210915.PDF
Form23AC-070315 for the FY ending on-310314.OCT
FormSchV-070315 for the FY ending on-310314.OCT
Form DIR-11-100115.OCT
Optional Attachment 1-231214.PDF
