Company Information
CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suryanarayana Bhatt Sushma
Director
almost 13 years ago
almost 13 years ago
Bedarakoppa Thimmappa Sandeep
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vijaykumar Dattatreya Hegde
Director
almost 13 years ago
almost 13 years ago
Charges
04 July 2018
Union Bank Of India
25 Lak
04 July 2018
Others
0
04 July 2018
Others
0
Documents
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
Optional Attachment-(1)-19072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form 23AC-22062018_signed
Form AOC-4-22062018_signed
Form 20B-22062018_signed
Annual return as per schedule V of the Companies Act,1956-15062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form 18-270114.OCT
Optional Attachment 1-270114.PDF
Acknowledgement of Stamp Duty MoA payment-171212.PDF
Acknowledgement of Stamp Duty AoA payment-171212.PDF
Certificate of Incorporation-171212.PDF
Certificate of Incorporation-171212.PDF
AoA - Articles of Association-131212.PDF
MoA - Memorandum of Association-131212.PDF
Form 1-131212.PDF
Form 18-131212-131212.PDF
Form 32-131212-131212.PDF
