Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpana Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Kumar Hatchollimulemath
Director
over 13 years ago
over 13 years ago
Charges
29 November 2016
Corporation Bank
52 Lak
07 July 2014
Oriental Bank Of Commerce
90 Lak
28 June 2014
Oriental Bank Of Commerce
5 Lak
29 November 2016
Others
0
07 July 2014
Oriental Bank Of Commerce
0
28 June 2014
Oriental Bank Of Commerce
0
29 November 2016
Others
0
07 July 2014
Oriental Bank Of Commerce
0
28 June 2014
Oriental Bank Of Commerce
0
Documents
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Notice of resignation;-11012020
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(3)-15062018
Optional Attachment-(1)-15062018
Form ADT-1-12062018_signed
Copy of written consent given by auditor-12062018
Copy of the intimation sent by company-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Copy of resolution passed by the company-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form CHG-1-29122016_signed
Instrument(s) of creation or modification of charge;-29122016
Optional Attachment-(1)-29122016
Optional Attachment-(2)-29122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161229
Form INC-22-150415.OCT
Optional Attachment 1-150415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020415.PDF
