Company Information
CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Directors
Gokul Suryavamshi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Krishnamurthy Darshan Kumar Chavan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Madhusudhana Gandasi Basavaraju
Managing Director
over 12 years ago
over 12 years ago
Mithun Jagadali Gopalrao
Director
almost 14 years ago
almost 14 years ago
Charges
03 April 2018
Andhra Bank
5 Crore
31 October 2015
India Infoline Housing Finance Limited
2 Crore
03 April 2018
Others
0
31 October 2015
Others
0
03 April 2018
Others
0
31 October 2015
Others
0
03 April 2018
Others
0
31 October 2015
Others
0
03 April 2018
Others
0
31 October 2015
Others
0
03 April 2018
Others
0
31 October 2015
Others
0
03 April 2018
Others
0
31 October 2015
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Form CHG-1-04042018_signed
Instrument(s) of creation or modification of charge;-04042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Copy of MGT-8-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Notice of resignation filed with the company-07092016
Acknowledgement received from company-07092016
Evidence of cessation;-07092016
Form DIR-11-07092016_signed
Form DIR-12-07092016_signed
Proof of dispatch-07092016
Notice of resignation;-07092016
Form CHG-1-09082016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160809
Optional Attachment-(1)-15062016
Instrument(s) of creation or modification of charge;-15062016
FormSchV-251114 for the FY ending on-310314.OCT
-151114.OCT
Form DIR-12-121114.OCT
Evidence of cessation-111114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
