Company Information

CIN
Status
Date of Incorporation
19 March 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
23 September 2011
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Past Directors

Ravi Kumar
Ravi Kumar
Additional Director
about 15 years ago
Mattar Prabhakar Kini
Mattar Prabhakar Kini
Managing Director
over 25 years ago

Charges

28 Crore
07 December 2009
United Bank Of India
28 Crore
30 April 2009
Axis Bank Limited
1 Crore
07 December 2009
United Bank Of India
0
30 April 2009
Axis Bank Limited
0
07 December 2009
United Bank Of India
0
30 April 2009
Axis Bank Limited
0

Documents

Scheme of Arrangement- Amalgamation-101012.PDF
Copy of Board Resolution-101012.PDF
Form 23B for period 010411 to 310312-040612.OCT
Form 32-030612.OCT
Form 8-040612.OCT
Form 32-310512.OCT
Certificate of Registration for Modification of Mortgage-250512.PDF
Certificate of Registration for Modification of Mortgage-250512.PDF
Instrument of creation or modification of charge-250512.PDF
Optional Attachment 1-250512.PDF
Certificate of Registration for Modification of Mortgage-250512.PDF
Evidence of cessation-130412.PDF
Form 18-110412.OCT
Form 32-110412.OCT
FormSchV-091211 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310311.OCT
Form66-171011 for the FY ending on-310311.OCT
Form 18-210911.OCT
Optional Attachment 1-200911.PDF
FormSchV-021110 for the FY ending on-310310.OCT
Form66-211010 for the FY ending on-310310.OCT
Form23AC-211010 for the FY ending on-310310.OCT
Form 23-290410.PDF
Form 5-290410.PDF
Copy of resolution-290410.PDF
MoA - Memorandum of Association-290410.PDF
Optional Attachment 1-290410.PDF
AoA - Articles of Association-290410.PDF
Memorandum of satisfaction of Charge-260210.PDF
Letter of the charge holder-260210.PDF