Company Information
CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kirtikumar Narottamdas Patel
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shiva Chandra Prakash
Director
almost 15 years ago
almost 15 years ago
Ranganathan Adityapuram Krishnan
Director
over 15 years ago
over 15 years ago
Madhukara Venkataramiah
Director
over 15 years ago
over 15 years ago
Charges
03 January 2014
State Bank Of Mysore
1 Crore
05 December 2012
State Bank Of Mysore
1 Crore
31 December 2010
State Bankof Mysore
1 Crore
11 December 2010
State Bank Of Mysore
2 Crore
11 December 2010
State Bank Of Mysore
0
31 December 2010
State Bankof Mysore
0
05 December 2012
State Bank Of Mysore
0
03 January 2014
State Bank Of Mysore
0
11 December 2010
State Bank Of Mysore
0
31 December 2010
State Bankof Mysore
0
05 December 2012
State Bank Of Mysore
0
03 January 2014
State Bank Of Mysore
0
11 December 2010
State Bank Of Mysore
0
31 December 2010
State Bankof Mysore
0
05 December 2012
State Bank Of Mysore
0
03 January 2014
State Bank Of Mysore
0
11 December 2010
State Bank Of Mysore
0
31 December 2010
State Bankof Mysore
0
05 December 2012
State Bank Of Mysore
0
03 January 2014
State Bank Of Mysore
0
Documents
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Annual return as per schedule V of the Companies Act,1956-27042017
Form 20B-27042017_signed
Form 23AC-27042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042017
Form 66-24042017_signed
-060115.OCT
Form 8-210214.OCT
Certificate of Registration of Mortgage-200214.PDF
Instrument of creation or modification of charge-200214.PDF
Certificate of Registration of Mortgage-200214.PDF
Certificate of Registration of Mortgage-200214.PDF
FormSchV-291113 for the FY ending on-310313.OCT
