Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,601,740
Authorised Capital
3,800,000
Directors
Mahesh S Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanupriya Pawan Saraf
Director
almost 8 years ago
almost 8 years ago
Past Directors
Pawankumar Saraf Mamraj
Director
almost 8 years ago
almost 8 years ago
Nadia Clotilde Mancion
Director
about 15 years ago
about 15 years ago
Emmanuel Mancion
Managing Director
over 15 years ago
over 15 years ago
Charges
21 January 2021
Bagmane Developers Private Limited
11 Lak
21 January 2021
Bagmane Developers Private Limited
11 Lak
21 January 2021
Bagmane Developers Private Limited
2 Lak
21 January 2021
Bagmane Developers Private Limited
10 Lak
21 January 2021
Bagmane Developers Private Limited
14 Lak
21 January 2021
Bagmane Developers Private Limited
2 Lak
31 January 2022
Hdfc Bank Limited
15 Lak
31 January 2022
Hdfc Bank Limited
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
31 January 2022
Hdfc Bank Limited
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200422
Form MGT-14-04032020-signed
Optional Attachment-(1)-02032020
Altered articles of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Altered memorandum of association-14022020
Altered articles of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Optional Attachment-(1)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(2)-24012020
Altered memorandum of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form INC-22-10012020_signed
Optional Attachment-(1)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Form DIR-12-23112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form AOC-4-12112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
