Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
26,765,830
Authorised Capital
75,000,000
Charges
11 October 2000
Canara Bank
11 Crore
31 August 2000
Export-import Bank Of India
5 Crore
Documents
Form DPT-3-20082020-signed
Form PAS-6-06082020_signed
Form PAS-6-05082020_signed
Optional Attachment-(1)-05082020
Form MR-1-22062020_signed
Form MGT-14-22062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Copy of board resolution-22062020
Copy of shareholders resolution-22062020
Optional Attachment-(3)-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Evidence of cessation;-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(4)-03062020
Optional Attachment-(2)-03062020
Form MSME FORM I-21042020_signed
Form INC-27-11042020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200411
Declaration of all Directors as per Rule 37(3)(g);-20032020
Minutes of the members' meeting-20032020
Copy of special resolution;-20032020
Copy of Altered Memorandum of Association;-20032020
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Form MGT-14-22112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122
