Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kondahalli Ranganarasimhaiah Nagamani
Director
over 12 years ago
over 12 years ago
Eshwaraiah Smitha
Director
over 12 years ago
over 12 years ago
Raghunath Magadi Nagaraja
Director
over 12 years ago
over 12 years ago
Past Directors
Kondahalli Nagaraj Ranganath
Director
over 12 years ago
over 12 years ago
Charges
10 June 2013
Canara Bank
50 Lak
10 June 2013
Canara Bank
0
10 June 2013
Canara Bank
0
10 June 2013
Canara Bank
0
10 June 2013
Canara Bank
0
10 June 2013
Canara Bank
0
10 June 2013
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Optional Attachment-(1)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Form23AC-220216 for the FY ending on-310314.OCT
FormSchV-060216 for the FY ending on-310314.OCT
Form DIR-11-161014.OCT
Form CHG-1-161014.OCT
Form DIR-12-141014.OCT
Certificate of Registration for Modification of Mortgage-091014.PDF
Instrument of creation or modification of charge-091014.PDF
Certificate of Registration for Modification of Mortgage-091014.PDF
