Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dhipthee Pujar .
Nominee
over 9 years ago
over 9 years ago
Rekha Ramya Naik
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Mukunda Naik
Director
almost 14 years ago
almost 14 years ago
Charges
13 October 2014
Karnataka State Financial Corporation
30 Lak
04 October 2012
Karanataka State Financial Corporation
50 Lak
04 October 2012
Karanataka State Financial Corporation
0
13 October 2014
Karnataka State Financial Corporation
0
04 October 2012
Karanataka State Financial Corporation
0
13 October 2014
Karnataka State Financial Corporation
0
04 October 2012
Karanataka State Financial Corporation
0
13 October 2014
Karnataka State Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Directors report as per section 134(3)-02092018
List of share holders, debenture holders;-02092018
Form MGT-7-02092018_signed
Form AOC-4-02092018_signed
Directors report as per section 134(3)-10062018
List of share holders, debenture holders;-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Evidence of cessation;-10062018
Form DIR-12-10062018_signed
Notice of resignation;-10062018
Form AOC-4-10062018_signed
Form MGT-7-10062018_signed
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
Form 20B-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form DIR-12-01092016_signed
Letter of appointment;-01092016
Optional Attachment-(1)-01092016
Form CHG-1-031114.OCT
Certificate of Registration of Mortgage-311014.PDF
Instrument of creation or modification of charge-311014.PDF
Certificate of Registration of Mortgage-311014.PDF
