Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prasanna Managal Narayanappa
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Dharshan Jayaram
Director
about 7 years ago
about 7 years ago
Ranjeetha Manjunatha
Director
about 10 years ago
about 10 years ago
Makarahalli Sathya Narayana Prasad Shoba
Additional Director
over 10 years ago
over 10 years ago
Makkina Maruti Srinivas
Director
over 13 years ago
over 13 years ago
Mohan Managal Narayanappa
Director
over 13 years ago
over 13 years ago
Charges
16 April 2019
Union Bank Of India
10 Lak
16 April 2019
Others
0
16 April 2019
Others
0
16 April 2019
Others
0
Documents
Form DIR-12-21082019-signed
Evidence of cessation;-02082019
Optional Attachment-(1)-02082019
Acknowledgement received from company-01082019
Evidence of cessation;-01082019
Form DIR-11-01082019_signed
Form DIR-12-01082019_signed
Notice of resignation filed with the company-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Proof of dispatch-01082019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-09082018
Optional Attachment-(4)-09082018
Form DIR-12-09082018_signed
