Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Perlampady Sheenappa Divanandarai
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Jaggari
Director
over 5 years ago
over 5 years ago
Karthik Mahadevappa Arudi
Director/Designated Partner
over 5 years ago
over 5 years ago
Gopalkrishna Vinay
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sacheendrashetty .
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Electrical Contractor Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 October 2016
The Karnataka Bank Limited
3 Crore
07 May 2015
Pnb Housing Finance Limited
1 Crore
01 October 2016
Others
0
07 May 2015
Pnb Housing Finance Limited
0
01 October 2016
Others
0
07 May 2015
Pnb Housing Finance Limited
0
01 October 2016
Others
0
07 May 2015
Pnb Housing Finance Limited
0
01 October 2016
Others
0
07 May 2015
Pnb Housing Finance Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(4)-21032020
Optional Attachment-(5)-21032020
Optional Attachment-(2)-21032020
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Optional Attachment-(1)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Optional Attachment-(1)-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Instrument(s) of creation or modification of charge;-23102017
Form CHG-1-23102017_signed
