Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 July 2016
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Krishnaswamy Arni Gopalaswamy
Krishnaswamy Arni Gopalaswamy
Director
over 2 years ago
Bhuvaneswari Krishnaswamy .
Bhuvaneswari Krishnaswamy .
Director
almost 10 years ago

Past Directors

Linganna Rajanna
Linganna Rajanna
Director
almost 19 years ago
Ramineni Ramachandra Rao
Ramineni Ramachandra Rao
Director
almost 19 years ago

Charges

0
02 September 2008
The Karnataka Bank Limited
60 Lak
02 September 2008
The Karnataka Bank Limited
0
02 September 2008
The Karnataka Bank Limited
0
02 September 2008
The Karnataka Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed
List of share holders, debenture holders;-01082016
Form MGT-7-01082016_signed
Form CHG-4-21042016_signed
Letter of the charge holder stating that the amount has been satisfied-21042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160421
Fresh Certificate of Incorporation Consequent upon Change of Name-110316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110316.PDF
Minutes of Meeting-110316.PDF
Optional Attachment 1-110316.PDF
Optional Attachment 5-110316.PDF
Optional Attachment 4-110316.PDF
Optional Attachment 3-110316.PDF
Optional Attachment 2-110316.PDF
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Form MGT-14-240216.PDF
Form DIR-12-240216.OCT
Copy of resolution-240216.PDF
AoA - Articles of Association-240216.PDF
Optional Attachment 1-240216.PDF
MoA - Memorandum of Association-240216.PDF
Optional Attachment 2-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Copy of Board Resolution-080216.PDF
Form MGT-7-071215.OCT
Form MGT-14-210915.OCT