Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
25,500,000
Authorised Capital
60,000,000
Directors
Sowmya Bhat
Director
over 13 years ago
over 13 years ago
Sathish .
Director
over 13 years ago
over 13 years ago
Jagdish Bhat
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Rajashree Prabhu
Additional Director
almost 12 years ago
almost 12 years ago
Basrur Vasantha Padiyar
Director
about 12 years ago
about 12 years ago
Charges
28 March 2013
Corporation Bank
9 Crore
28 March 2013
Corporation Bank
0
28 March 2013
Corporation Bank
0
28 March 2013
Corporation Bank
0
Documents
Certificate of Registration for Modification of Mortgage-300115.PDF
Optional Attachment 2-300115.PDF
Optional Attachment 1-300115.PDF
Instrument of creation or modification of charge-300115.PDF
Certificate of Registration for Modification of Mortgage-300115.PDF
Form CHG-1-300115.OCT
Certificate of Registration for Modification of Mortgage-300115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-021114.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
Letter of Appointment-291014.PDF
Copy of resolution-291014.PDF
Form DIR-11-220614.OCT
Form DIR-12-150514.OCT
Letter of Appointment-150514.PDF
Declaration of the appointee Director- in Form DIR-2-150514.PDF
Form DIR-12-120514.OCT
Evidence of cessation-120514.PDF
Optional Attachment 1-120514.PDF
Form 5-061113.PDF
AoA - Articles of Association-061113.PDF
Optional Attachment 1-061113.PDF
Optional Attachment 2-061113.PDF
Optional Attachment 3-061113.PDF
MoA - Memorandum of Association-061113.PDF
Form 23B for period 010413 to 310314-170913.OCT
