Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 July 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Shefali Lall
Director
over 12 years ago
over 12 years ago
Sanjaya Kumar Gupta
Director
over 18 years ago
over 18 years ago
Sushma Gupta
Director
over 30 years ago
over 30 years ago
Past Directors
Joyce Jose
Additional Director
over 13 years ago
over 13 years ago
Charges
13 September 2004
Punjab National Bank
78 Lak
17 September 2000
Punjab National Bank
10 Lak
17 September 2000
Punjab National Bank
0
13 September 2004
Punjab National Bank
0
17 September 2000
Punjab National Bank
0
13 September 2004
Punjab National Bank
0
Documents
Form MGT-14-19082016_signed
Optional Attachment-(1)-19082016
Optional Attachment-(3)-19082016
Optional Attachment-(2)-19082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016
List of share holders, debenture holders;-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Letter of the charge holder stating that the amount has been satisfied-02082016
Form CHG-4-02082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160802
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-081115.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
FormSchV-240914 for the FY ending on-310314.OCT
Form66-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form MGT-14-110714.PDF
Copy of resolution-110714.PDF
Form 32-300913.OCT
Optional Attachment 1-300913.PDF
FormSchV-300913 for the FY ending on-310313.OCT
Form66-300913 for the FY ending on-310313.OCT
Form23AC-300913 for the FY ending on-310313.OCT
