Company Information

CIN
Status
Date of Incorporation
01 January 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kersasp Sapal Mistry
Kersasp Sapal Mistry
Additional Director
almost 9 years ago
Mohan Hotchand Nihalani
Mohan Hotchand Nihalani
Director
almost 41 years ago

Past Directors

Leena Bhaskar Ganguly
Leena Bhaskar Ganguly
Additional Director
about 9 years ago
Ramesh Tahilram Lalwani
Ramesh Tahilram Lalwani
Director
over 18 years ago

Documents

Form STK-2-11082018-signed
Form MGT-14-03082017_signed
-03082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(2)-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Evidence of cessation;-16122016
Form DIR-12-16122016_signed
Letter of appointment;-16122016
Notice of resignation;-16122016
Proof of dispatch-03122016
Notice of resignation;-03122016
Notice of resignation filed with the company-03122016
Form DIR-12-03122016_signed
Form DIR-11-03122016_signed
Acknowledgement received from company-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Evidence of cessation;-03122016
Letter of appointment;-03122016
Form MSC-3-22112016-signed
Optional Attachment-(1)-22112016
Duly audited statement of financial position-22112016
Copy of Board resolution showing authorization given for  filing this declaration     -22112016
Optional Attachment-(1)-21112016
Duly audited statement of financial position-21112016
Copy of Board resolution showing authorization given for  filing this declaration     -21112016
Duly audited statement of financial position-08112016
Copy of Board resolution showing authorization given for  filing this declaration     -08112016
Form MSC-1-02242015-160215.PDF