Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,200,000
Authorised Capital
4,500,000

Directors

Vandothra Bhaskaran Radhakrishnan
Vandothra Bhaskaran Radhakrishnan
Director
over 31 years ago

Past Directors

Sabita Sathya Vruthan
Sabita Sathya Vruthan
Director
over 7 years ago

Documents

Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(3)-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Notice of resignation;-11062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05122017
Form 23AC-05122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04122017
Form 66-04122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22112017
Annual return as per schedule V of the Companies Act,1956-22112017
Form 20B-22112017_signed
Form 23AC-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10112017
Form 66-10112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17102017
Form 23AC-17102017_signed
Annual return as per schedule V of the Companies Act,1956-18092017
Form 20B-18092017_signed
Form 66-12092017_signed