Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Swaroopa Rani Ganapathy
Director
over 2 years ago
over 2 years ago
Kishore Jayaram
Director
almost 6 years ago
almost 6 years ago
Past Directors
Ganapathy Kalavathy Bai
Director
about 8 years ago
about 8 years ago
Venugopal Rao Ambekar
Director
over 14 years ago
over 14 years ago
Charges
29 May 2019
Hdfc Bank Limited
10 Lak
29 May 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Details of other Entity(s)-17122019
Form INC-22-23102019_signed
Copy of board resolution authorizing giving of notice-23102019
Optional Attachment-(1)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-07042018_signed
Notice of resignation;-06042018
