Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vijaya Ramkumar
Vijaya Ramkumar
Director
over 6 years ago
Mahesh Patel
Mahesh Patel
Director
almost 31 years ago

Past Directors

Ramalingam Ramkumar
Ramalingam Ramkumar
Director
almost 31 years ago

Documents

Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-25112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-26112016_signed
List of share holders, debenture holders;-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-091215.OCT
-161114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT