Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 April 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kanchan Kaur
Additional Director
over 6 years ago
over 6 years ago
Ramanujam Sanjay
Director
over 7 years ago
over 7 years ago
Chandrashekar Hariharan
Director
over 11 years ago
over 11 years ago
Past Directors
Rajaram Krishnamurthy
Additional Director
about 11 years ago
about 11 years ago
Selvaraj Balappa
Director
over 11 years ago
over 11 years ago
Charges
28 January 2015
Il & Fs Trust Company Limited
24 Crore
28 January 2015
Il & Fs Trust Company Limited
0
28 January 2015
Il & Fs Trust Company Limited
0
28 January 2015
Il & Fs Trust Company Limited
0
Documents
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Interest in other entities;-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Optional Attachment-(3)-27022020
Form DIR-11-25042019_signed
Notice of resignation filed with the company-25042019
Proof of dispatch-25042019
Form DIR-12-21092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form DIR-11-09082018_signed
Proof of dispatch-09082018
Notice of resignation filed with the company-09082018
Acknowledgement received from company-09082018
Form DIR-12-06082018_signed
Optional Attachment-(1)-06082018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copies of the utility bills as mentioned above (not older than two months)-15112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016
Optional Attachment-(1)-15112016
