Company Information
CIN
Status
Date of Incorporation
01 July 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Special Purpose Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 May 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Narayana
Director/Designated Partner
over 25 years ago
over 25 years ago
Narayana Udupi
Director/Designated Partner
over 25 years ago
over 25 years ago
Udupi Deepak Kiran
Individual Promoter
over 25 years ago
over 25 years ago
Charges
31 December 1999
Syndicate Bank
5 Lak
31 December 1999
Syndicate Bank
47 Lak
31 December 1999
Syndicate Bank
0
31 December 1999
Syndicate Bank
0
31 December 1999
Syndicate Bank
0
31 December 1999
Syndicate Bank
0
Documents
Form STK-2-21072018-signed
Form MGT-14-07062017_signed
Optional Attachment-(3)-07062017
Optional Attachment-(2)-07062017
Optional Attachment-(1)-07062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
-07062017
Form AOC-4-20052017_signed
Optional Attachment-(1)-17052017
List of share holders, debenture holders;-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Directors report as per section 134(3)-17052017
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-12052017
List of share holders, debenture holders;-14052017
Optional Attachment-(1)-13052017
Form MGT-7-14052017_signed
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-031113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-251012 for the FY ending on-310312.OCT