Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gururaj Muralidhar Jainapur
Director
over 20 years ago
over 20 years ago
Muralidhar Krishnacharya Jainapur
Director
over 20 years ago
over 20 years ago
Anant Ramrao Koppar
Director
over 20 years ago
over 20 years ago
Past Directors
Dayanand Dattatray Yardi
Director
over 20 years ago
over 20 years ago
Charges
05 February 2008
Canara Bank
3 Lak
17 April 2006
Canara Bank
28 Lak
27 March 2007
Canara Bank
10 Lak
17 April 2006
Canara Bank
28 Lak
05 February 2008
Canara Bank
0
17 April 2006
Canara Bank
0
17 April 2006
Canara Bank
0
27 March 2007
Canara Bank
0
05 February 2008
Canara Bank
0
17 April 2006
Canara Bank
0
17 April 2006
Canara Bank
0
27 March 2007
Canara Bank
0
05 February 2008
Canara Bank
0
17 April 2006
Canara Bank
0
17 April 2006
Canara Bank
0
27 March 2007
Canara Bank
0
Documents
Form STK-2-20012020-signed
-09052019
Form CHG-4-01042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190401
Letter of the charge holder stating that the amount has been satisfied-30032019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Evidence of cessation;-04052018
Form CHG-4-26032018_signed
Letter of the charge holder stating that the amount has been satisfied-26032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016
Form AOC-4-051115.OCT
Form MGT-7-221015.OCT
Form DIR-12-200115.OCT
Evidence of cessation-200115.PDF
