Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Peter Sundara Vanitha
Director
over 12 years ago
over 12 years ago
Singatagere Kalleshappa Naveenkumar
Director
over 12 years ago
over 12 years ago
Shashikala .
Director
over 12 years ago
over 12 years ago
Past Directors
Ramnath Chandar Patil
Director
about 11 years ago
about 11 years ago
Nitin Bhagirath Shanbhag
Director
about 11 years ago
about 11 years ago
Charges
22 August 2014
Union Bank Of India
1 Crore
22 August 2014
Union Bank Of India
0
22 August 2014
Union Bank Of India
0
22 August 2014
Union Bank Of India
0
Documents
Evidence of cessation;-12012017
Optional Attachment-(1)-12012017
Notice of resignation;-12012017
Form DIR-12-12012017_signed
Form DIR-11-020216.OCT
Certificate of Registration for Modification of Mortgage-051214.PDF
Instrument of creation or modification of charge-051214.PDF
Certificate of Registration for Modification of Mortgage-051214.PDF
Form CHG-1-051214.OCT
Certificate of Registration for Modification of Mortgage-051214.PDF
Form DIR-12-181014.OCT
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Interest in other entities-171014.PDF
Letter of Appointment-171014.PDF
Optional Attachment 1-171014.PDF
Form CHG-1-141014.OCT
Certificate of Registration of Mortgage-290914.PDF
Certificate of Registration of Mortgage-290914.PDF
Instrument of creation or modification of charge-290914.PDF
Certificate of Registration of Mortgage-290914.PDF
Form PAS-3-070814.OCT
Resltn passed by the BOD-280714.PDF
List of allottees-280714.PDF
Copy of contract- if any-280714.PDF
Form 5-040214.PDF
MoA - Memorandum of Association-040214.PDF
Optional Attachment 1-040214.PDF
Acknowledgement of Stamp Duty MoA payment-100613.PDF
Certificate of Incorporation-100613.PDF
Certificate of Incorporation-100613.PDF
