Company Information
CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,290,000
Authorised Capital
5,000,000
Directors
Vimala Nayak Koteshwara
Director/Designated Partner
about 7 years ago
about 7 years ago
Puja Uday Kumar
Director
about 11 years ago
about 11 years ago
Past Directors
Narayan Mohan Singh
Director
about 9 years ago
about 9 years ago
Gowrishankar Uday Kumar
Director
about 11 years ago
about 11 years ago
Charges
30 March 2016
Canara Bank
2 Crore
30 March 2016
Canara Bank
0
30 March 2016
Canara Bank
0
Documents
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
Optional Attachment-(1)-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-09112019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-26122018_signed
Declaration by first director-25122018
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form DIR-12-11082018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Optional Attachment-(2)-09032018
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Optional Attachment-(1)-09032018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
