Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
7,395,000
Authorised Capital
7,500,000
Directors
Prashanth Raju Gopinath Raju
Director
over 14 years ago
over 14 years ago
Sudheer Babu Solliety Venkata Sathya
Director
over 14 years ago
over 14 years ago
Past Directors
Sarath Chillakuru
Director
over 14 years ago
over 14 years ago
Charges
31 October 2013
Canara Bank
17 Crore
31 October 2013
Canara Bank
0
31 October 2013
Canara Bank
0
Documents
Form ADT-3-02112016-signed
Resignation letter-22102016
Form DIR-12-300815.OCT
Evidence of cessation-290815.PDF
Letter of Appointment-290815.PDF
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form CHG-1-211014.OCT
Certificate of Registration for Modification of Mortgage-171014.PDF
Optional Attachment 2-171014.PDF
Certificate of Registration for Modification of Mortgage-171014.PDF
Instrument of creation or modification of charge-171014.PDF
Optional Attachment 1-171014.PDF
Certificate of Registration for Modification of Mortgage-171014.PDF
Form PAS-3-161014.OCT
Form MGT-14-151014.OCT
Form MGT-14-161014.OCT
Form MGT-14-131014.OCT
Resltn passed by the BOD-101014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 1-091014.PDF
List of allottees-101014.PDF
Copy of resolution-091014.PDF
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
Form SH-7-280914.PDF
Optional Attachment 1-280914.PDF
Copy of resolution-280914.PDF
AoA - Articles of Association-280914.PDF
