Company Information

CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,103,450
Authorised Capital
60,000,000

Directors

Kaggere Ramaswamy Mohankumar
Kaggere Ramaswamy Mohankumar
Director/Designated Partner
about 2 years ago
Ramachandra Singh Eswar
Ramachandra Singh Eswar
Director/Designated Partner
over 8 years ago

Past Directors

Shashidhar Achar
Shashidhar Achar
Director
about 13 years ago
Bilagunda Ramegowda Bhagya
Bilagunda Ramegowda Bhagya
Additional Director
almost 14 years ago
Ramesh Bhakthavathsala
Ramesh Bhakthavathsala
Director
over 15 years ago

Charges

1 Crore
29 September 2017
Reliance Commercial Finance Limited
1 Crore
16 June 2015
Indian Bank
50 Lak
16 June 2015
Indian Bank
0
29 September 2017
Others
0
16 June 2015
Indian Bank
0
29 September 2017
Others
0
16 June 2015
Indian Bank
0
29 September 2017
Others
0

Documents

Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form CHG-1-01022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Optional Attachment-(1)-25012018
Instrument(s) of creation or modification of charge;-25012018
Form INC-28-18012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(1)-05102017
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
Instrument(s) of creation or modification of charge;-28092017
Letter of appointment;-20052017
Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form AOC-4-08122016_signed
Form MGT-7-07122016_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Form ADT-1-30112016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-26112016
Copy of written consent given by auditor-26112016