Company Information

CIN
Status
Date of Incorporation
14 November 1995
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 July 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujoy Bhattacharya
Sujoy Bhattacharya
Director
over 9 years ago

Past Directors

Tony Sood
Tony Sood
Director
over 11 years ago
Bobby Sood
Bobby Sood
Director
over 11 years ago
Mahadev Bhagwandas Vasandani
Mahadev Bhagwandas Vasandani
Director
over 20 years ago

Documents

List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Form DIR-11-090316.OCT
Form INC-22-200116.OCT
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form DIR-12-230815.OCT
Letter of Appointment-230815.PDF
Interest in other entities-230815.PDF
Declaration of the appointee Director- in Form DIR-2-230815.PDF
Form DIR-12-240215.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Evidence of cessation-240215.PDF
Form ADT-1-250215.OCT
Form23AC-040215 for the FY ending on-310314.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form23AC-021213 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 32-211113.OCT
Form 23B for period 010413 to 310314-090913.OCT
Form23AC-210313 for the FY ending on-310312.OCT
FormSchV-210213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-031011.OCT