Company Information

CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Hiranand Mamtora
Deepak Hiranand Mamtora
Director/Designated Partner
over 5 years ago
Rangalakshmi Nuggehalli Singrappa
Rangalakshmi Nuggehalli Singrappa
Director/Designated Partner
over 5 years ago
Vivek Shivaram Hebbar
Vivek Shivaram Hebbar
Director
over 18 years ago

Past Directors

Shivaram Mahabaleshwar Hebbar
Shivaram Mahabaleshwar Hebbar
Director
over 18 years ago
Gaonkar Sayinath Keshav
Gaonkar Sayinath Keshav
Director
over 18 years ago

Charges

0
25 May 2009
Idbi Bank Limited
50 Crore
05 October 2007
Industrial Development Bank Of India Limited
25 Crore
05 October 2007
Industrial Development Bank Of India Limited
0
25 May 2009
Idbi Bank Limited
0
05 October 2007
Industrial Development Bank Of India Limited
0
25 May 2009
Idbi Bank Limited
0
05 October 2007
Industrial Development Bank Of India Limited
0
25 May 2009
Idbi Bank Limited
0

Documents

Form MGT-14-27092020_signed
Form DIR-12-03102020_signed
Form INC-22-02102020_signed
Form MGT-14-27092020_signed
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Optional Attachment-(1)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(4)-07092020
Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Copy of written consent given by auditor-20012020
Form AOC-4-20012020_signed
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019