Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Krishnan Sivaprasad
Director
almost 6 years ago
almost 6 years ago
Jacintha Pancikeer Prasad
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Sanjed Aloysius Pais
Whole Time Director
about 15 years ago
about 15 years ago
Charges
17 December 2015
Corporation Bank
5 Crore
01 February 2014
Corporation Bank
2 Crore
02 August 2011
Corporation Bank
24 Lak
17 December 2015
Corporation Bank
0
02 August 2011
Corporation Bank
0
01 February 2014
Corporation Bank
0
17 December 2015
Corporation Bank
0
02 August 2011
Corporation Bank
0
01 February 2014
Corporation Bank
0
17 December 2015
Corporation Bank
0
02 August 2011
Corporation Bank
0
01 February 2014
Corporation Bank
0
Documents
Form DPT-3-12052020-signed
Notice of resignation;-07032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of other Entity(s)-30122018
Directors report as per section 134(3)-30122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Copy of MGT-8-10022018
Directors report as per section 134(3)-10022018
Company CSR policy as per section 135(4)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Form ADT-3-18092017-signed
Resignation letter-08092017
Form CHG-4-04052017_signed
Letter of the charge holder stating that the amount has been satisfied-04052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170504
Annual return as per schedule V of the Companies Act,1956-28092016
Form 20B-28092016_signed
Form AOC-4-26082016_signed
