Company Information
CIN
Status
Date of Incorporation
28 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aditya Manohar Chellaram
Additional Director
over 1 year ago
over 1 year ago
Lav Jawahar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Manohar Gopal
Director
almost 25 years ago
almost 25 years ago
Documents
Form STK-2-13122018-signed
Form ADT-3-05032018-signed
-03032018
Resignation letter-09022018
Form DIR-11-280216.OCT
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-11-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Interest in other entities-080216.PDF
Letter of Appointment-080216.PDF
Form AOC-4-300116.OCT
Form MGT-7-021215.OCT
Form ADT-1-171015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-040814.PDF
Optional Attachment 3-040814.PDF
Copy of resolution-040814.PDF
Optional Attachment 1-040814.PDF
Optional Attachment 2-040814.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-131212 for the FY ending on-310312.OCT