Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prem Rajani .
Director
over 13 years ago
over 13 years ago
Venkataram Aravind
Director
over 13 years ago
over 13 years ago
Charges
04 September 2013
Karnataka Bank Ltd.
60 Lak
04 September 2013
Karnataka Bank Ltd.
0
04 September 2013
Karnataka Bank Ltd.
0
04 September 2013
Karnataka Bank Ltd.
0
Documents
Form STK-2-18112019-signed
Optional Attachment-(1)-13032019
-13032019
Form CHG-4-24012019_signed
Letter of the charge holder stating that the amount has been satisfied-24012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-170615.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form66-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form23AC-241013 for the FY ending on-310313.OCT
