Company Information
CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sharada Narayanan Kanur
Director
over 11 years ago
over 11 years ago
Sabu John
Director
over 11 years ago
over 11 years ago
Charges
10 October 2019
Pnb Housing Finance Limited
52 Lak
10 October 2019
Others
0
10 October 2019
Others
0
10 October 2019
Others
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Form MGT-7-12012018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4 additional attachment-10012018
Form SH-7-27012017-signed
Form MGT-14-25012017-signed
Altered memorandum of association-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Copy of the resolution for alteration of capital;-17012017
Optional Attachment-(1)-17012017
Altered articles of association;-17012017
Optional Attachment-(2)-17012017
Altered articles of association-17012017
