Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
27,925,000
Authorised Capital
30,000,000
Directors
Ullal Sudha Nayak
Director/Designated Partner
over 11 years ago
over 11 years ago
Aditya Ullal Nayak
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
21 March 2012
Bank Of Baroda
8 Crore
21 March 2012
Others
0
21 March 2012
Others
0
21 March 2012
Others
0
21 March 2012
Others
0
Documents
Form CHG-4-12072017_signed
Letter of the charge holder stating that the amount has been satisfied-12072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170712
Form CHG-1-22032017_signed
Instrument(s) of creation or modification of charge;-22032017
Optional Attachment-(1)-22032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170322
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Optional Attachment-(3)-16032017
Directors report as per section 134(3)-16032017
Optional Attachment-(2)-16032017
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Optional Attachment-(1)-16032017
Form PAS-3-010715.OCT
Resltn passed by the BOD-260615.PDF
List of allottees-260615.PDF
Form PAS-3-200615.OCT
List of allottees-120615.PDF
Resltn passed by the BOD-120615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040515.PDF
Optional Attachment 4-040515.PDF
Optional Attachment 5-040515.PDF
Minutes of Meeting-040515.PDF
Optional Attachment 2-040515.PDF
Optional Attachment 3-040515.PDF
Optional Attachment 1-040515.PDF
MoA - Memorandum of Association-090415.PDF
