Company Information

CIN
Status
Date of Incorporation
20 June 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 June 2015
Paid Up Capital
96,000,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Rathan
Bindu Rathan
Director/Designated Partner
over 19 years ago
Rathan Kumar
Rathan Kumar
Director/Designated Partner
over 30 years ago

Documents

Form 14-280715.OCT
XBRL document in respect of balance sheet 24-06-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-14-010715.PDF
AoA - Articles of Association-010715.PDF
Copy of resolution-010715.PDF
MoA - Memorandum of Association-010715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230615.PDF
Form 23AC XBRL-280615-240615 for the FY ending on-310315.OCT
FormSchV-240615 for the FY ending on-310315.OCT
Minutes of Meeting-230615.PDF
Optional Attachment 2-230615.PDF
Optional Attachment 1-230615.PDF
Optional Attachment 4-230615.PDF
Optional Attachment 3-230615.PDF
Optional Attachment 1-190615.PDF
Copy of Board Resolution-190615.PDF
Form MGT-14-120615.OCT
Form PAS-3-120615.OCT
Resltn passed by the BOD-120615.PDF
Copy of the special resolution authorizing the issue of securities-120615.PDF
List of allottees-120615.PDF
Copy of resolution-120615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180315.PDF
Form MGT-14-180315.PDF
Copy of resolution-180315.PDF
AoA - Articles of Association-180315.PDF
Optional Attachment 2-180315.PDF