Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajanna .
Director
about 6 years ago
about 6 years ago
Sarakki Bharath Govindareddy
Director
over 18 years ago
over 18 years ago
Past Directors
Rashmi Bharath
Director
over 18 years ago
over 18 years ago
Charges
31 May 2017
Anand Rathi Global Finance Limited
12 Crore
08 February 2017
Anand Rathi Global Finance Limited
16 Crore
26 April 2016
Dewan Housing Finance Corporation Limited
50 Crore
26 April 2016
Others
0
08 February 2017
Others
0
31 May 2017
Others
0
26 April 2016
Others
0
08 February 2017
Others
0
31 May 2017
Others
0
26 April 2016
Others
0
08 February 2017
Others
0
31 May 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form CHG-1-03082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(4)-08072020
Optional Attachment-(5)-08072020
Form DPT-3-28052020-signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form DPT-3-15072019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form ADT-1-27062018_signed
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
