Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bangalore Shivanagayya Manjushree
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Thimmaraju Vinutha
Director/Designated Partner
about 6 years ago
about 6 years ago
Gopalakrishna Chethan
Director/Designated Partner
about 8 years ago
about 8 years ago
Annihalli Venkataramanappa Vinodkumar
Director
about 12 years ago
about 12 years ago
Past Directors
Bhushan Madipatli
Additional Director
almost 8 years ago
almost 8 years ago
Kikkeri Thammanna Kishor
Director
over 9 years ago
over 9 years ago
Toppaganahalli Putthamrgowea Dhananjaiah
Director
over 10 years ago
over 10 years ago
Charges
03 March 2020
Volkswagen Finance Private Limited
50 Lak
03 March 2020
Others
0
03 March 2020
Others
0
03 March 2020
Others
0
Documents
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form CHG-1-27052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-04042020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Declaration by first director-19032020
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Declaration by first director-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of the intimation sent by company-26102018
