Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Saroja Ambavaram
Director
over 15 years ago
over 15 years ago
Balaramareddy Ambavaram
Director
over 15 years ago
over 15 years ago
Charges
17 October 2012
The Karnataka Bank Limited
40 Lak
17 October 2012
The Karnataka Bank Limited
0
17 October 2012
The Karnataka Bank Limited
0
17 October 2012
The Karnataka Bank Limited
0
Documents
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
List of share holders, debenture holders;-01032019
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102016
List of share holders, debenture holders;-09102016
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Form AOC-4-121015.OCT
Form ADT-1-101015.OCT
Form MGT-7-101015.OCT
-231114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form 8-221212.OCT
Certificate of Registration of Mortgage-141212.PDF
Instrument of creation or modification of charge-141212.PDF
Certificate of Registration of Mortgage-141212.PDF
Certificate of Registration of Mortgage-141212.PDF
