Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Uppin Basavaraj Jayaprakash
Director
about 12 years ago
about 12 years ago
Sumana .
Director
about 12 years ago
about 12 years ago
Krsihnaprasad Venkatrao Perumbude
Director
about 12 years ago
about 12 years ago
Past Directors
Satish Veerabhadrappa Chakrad
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Services Relating To Financial Affairs; Monetary Affairs; Financial Services Related To Credit Cards, Mutual Funds And Insurances; Loan Against Property; Cc And Od Limit; Home Loans; Loan To Purchase Commercial Of Property; Sme Loan & Loan Against Industrial Property; Loan For Plant And Machinery; Business Loan; Financial Intermediary Services; Activities Auxili...
Documents
Form DIR-12-05122017_signed
Notice of resignation;-27112017
Evidence of cessation;-27112017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form INC-22-12012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Copy of board resolution authorizing giving of notice-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Form INC-22-03122016_signed
Copies of the utility bills as mentioned above (not older than two months)-02122016
Copy of board resolution authorizing giving of notice-02122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Optional Attachment-(1)-02122016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-211115.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-061213.PDF
Certificate of Incorporation-061213.PDF
Certificate of Incorporation-061213.PDF
