Company Information
CIN
Status
Date of Incorporation
28 September 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Damojipurapu Venkatamadhavaraghavendra Satyadhi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Yeshudas Kodoli Azhakath
Additional Director
over 11 years ago
over 11 years ago
Willem Robert Daniel Bakkum
Additional Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-050615.PDF
Optional Attachment 1-050615.PDF
Copy of the Court-Company Law Board Order-050615.PDF
Scheme of Arrangement- Amalgamation-110215.PDF
Copy of Board Resolution-110215.PDF
Form ADT-1-020215.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
FormSchV-211114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Certificate of Registration of Company Law Board order for Change of State-170214.PDF
Certificate of Registration of Company Law Board order for Change of State-170214.PDF
Certificate of Registration of Company Law Board order for Change of State-170214.PDF
Form 67 -Addendum--100314 in respect of Form 21-170214.PDF
MoA - Memorandum of Association-100314.PDF
Form 21-170214.PDF
Form 18-170214-110214.PDF
Optional Attachment 1-170214.PDF
Optional Attachment 3-170214.PDF
Optional Attachment 2-170214.PDF
Optional Attachment 4-170214.PDF
Copy of the Court-Company Law Board Order-170214.PDF
Affidavit verifying list of creditors as per regulation 36-7--131113.PDF
Copy of the minutes of the meeting at which the special resolution was passed-131113.PDF