Company Information
CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 April 2018
Paid Up Capital
19,000,000
Authorised Capital
19,000,000
Directors
Ashok Jain
Director
almost 19 years ago
almost 19 years ago
Lalitha Sreevatsa
Director/Designated Partner
over 26 years ago
over 26 years ago
Shohan Tokiwa
Director/Designated Partner
about 31 years ago
about 31 years ago
Documents
Form INC-28-20082019-signed
Form INC-28-03082019-signed
Optional Attachment-(4)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019
Copy of court order or NCLT or CLB or order by any other competent authority.-31072019
Optional Attachment-(1)-31072019
Copy of court order or NCLT or CLB or order by any other competent authority.-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-12062019
Copy of court order or NCLT or CLB or order by any other competent authority.-12062019
Optional Attachment-(2)-12062019
Form GNL-2-19032019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-08022019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-08022019
Optional Attachment-(1)-08022019
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Optional Attachment-(1)-05092018
Form MGT-14-27082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
