Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prashanth Ramaiah Gangadhar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anitha Srinivas
Whole Time Director
about 12 years ago
about 12 years ago
Rashmi Tandon .
Director
over 12 years ago
over 12 years ago
Raunak Nahata
Director
almost 14 years ago
almost 14 years ago
Charges
27 December 2013
Union Bank Of India
9 Lak
22 October 2013
Union Bank Of India
3 Crore
22 October 2013
Others
0
27 December 2013
Union Bank Of India
0
22 October 2013
Others
0
27 December 2013
Union Bank Of India
0
22 October 2013
Others
0
27 December 2013
Union Bank Of India
0
Documents
Acknowledgement received from company-14082019
Form DIR-11-14082019_signed
Notice of resignation filed with the company-14082019
Proof of dispatch-14082019
Form ADT-3-01062019_signed
Resignation letter-01062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-12062018_signed
Instrument(s) of creation or modification of charge;-12062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612
Form MGT-7-23122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Optional Attachment-(2)-12062017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
Optional Attachment-(1)-12062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170612
Form MGT-7-23022017_signed
List of share holders, debenture holders;-22022017
Form AOC-4-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
