Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
40,100,000
Authorised Capital
120,000,000
Directors
Sachin Narayan
Managing Director
almost 17 years ago
almost 17 years ago
Past Directors
Priyanka Sachin
Additional Director
almost 13 years ago
almost 13 years ago
Raj Kumar Mohite
Director
about 14 years ago
about 14 years ago
Kimmane Gurumurthy Adithya
Director
about 14 years ago
about 14 years ago
Hassan Narayan Prithvi Narayan
Director
about 17 years ago
about 17 years ago
Chethan Narayan
Additional Director
almost 18 years ago
almost 18 years ago
Charges
06 March 2015
Canara Bank
4 Crore
17 September 2009
Axis Bank Limited
4 Crore
06 March 2015
Canara Bank
0
17 September 2009
Axis Bank Limited
0
06 March 2015
Canara Bank
0
17 September 2009
Axis Bank Limited
0
06 March 2015
Canara Bank
0
17 September 2009
Axis Bank Limited
0
Documents
Form AOC-4-020116.OCT
Form MGT-7-211215.OCT
Letter of the charge holder-181215.PDF
Form CHG-4-181215.OCT
Memorandum of satisfaction of Charge-181215.PDF
Certificate of Registration of Mortgage-160615.PDF
Certificate of Registration of Mortgage-160615.PDF
Instrument of creation or modification of charge-160615.PDF
Form CHG-1-160615.OCT
Certificate of Registration of Mortgage-160615.PDF
Letter of the charge holder-280315.PDF
Form CHG-4-280315.OCT
Memorandum of satisfaction of Charge-280315.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form23AC-200115 for the FY ending on-310314.OCT
Form66-100115 for the FY ending on-310314.OCT
Form MGT-14-281214.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
FormSchV-271214 for the FY ending on-310314.OCT
-211214.OCT
Form DIR-12-100714.OCT
Evidence of cessation-100714.PDF
Form DIR-11-100714.OCT
Form 32-021213.OCT
Optional Attachment 1-021213.PDF
Evidence of cessation-021213.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
