Company Information
CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Narasimhamurthy Anil Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalachar Prasanna Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harinarayanan Sathyanarayanan
Director
over 11 years ago
over 11 years ago
Gopalachar Raghunath
Director
over 11 years ago
over 11 years ago
Charges
08 November 2016
The Karnataka Bank Limited
3 Crore
08 November 2016
Others
0
08 November 2016
Others
0
08 November 2016
Others
0
Documents
Form DPT-3-22052020-signed
Form AOC-4-26032020_signed
Form MGT-7-24032020_signed
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form DPT-3-21012020-signed
Optional Attachment-(1)-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Instrument(s) of creation or modification of charge;-16122016
Optional Attachment-(1)-16122016
Form CHG-1-16122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161216
