Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rajani Kulkarni Gururaj
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pramod Janardhanan Alampara
Director
about 12 years ago
about 12 years ago
Kalyani Balamurali
Director
over 14 years ago
over 14 years ago
Sukumaran Sreejith
Director
over 14 years ago
over 14 years ago
Past Directors
Akkathadathil Ramesh
Director
about 12 years ago
about 12 years ago
Vinod Kunnath
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter; Viz., Office Stationery, Letter Heads, Visiting Cards, Bills / Invoices, Brochures, Advertisement And Publicity Materials, Newspapers And Periodicals, Book Binding Material; Photographs; Instructional And Teaching Materials; (Other Than Apparatus).
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
30 January 2016
Hdfc Bank Limited
24 Lak
22 December 2015
Hdfc Bank Limited
74 Lak
07 February 2015
Hdfc Bank Limited
10 Lak
23 January 2015
Hdfc Bank Limited
33 Lak
10 November 2014
Hdfc Bank Limited
50 Lak
22 December 2015
Others
0
30 January 2016
Hdfc Bank Limited
0
07 February 2015
Hdfc Bank Limited
0
10 November 2014
Hdfc Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
22 December 2015
Others
0
30 January 2016
Hdfc Bank Limited
0
07 February 2015
Hdfc Bank Limited
0
10 November 2014
Hdfc Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
22 December 2015
Others
0
30 January 2016
Hdfc Bank Limited
0
07 February 2015
Hdfc Bank Limited
0
10 November 2014
Hdfc Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
Documents
Declaration by first director-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form DIR-12-18022019_signed
Optional Attachment-(1)-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Declaration by first director-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(2)-25012019
Notice of resignation filed with the company-20022018
Form DIR-11-20022018_signed
Acknowledgement received from company-20022018
Proof of dispatch-20022018
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Directors report as per section 134(3)-05052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
Form CHG-1-05082016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160805
Instrument(s) of creation or modification of charge;-08042016
Form CHG-1-200216.OCT
Certificate of Registration of Mortgage-190216.PDF
Certificate of Registration of Mortgage-190216.PDF
Instrument of creation or modification of charge-190216.PDF
Certificate of Registration of Mortgage-190216.PDF
Form MGT-7-281115.OCT
Form CHG-1-251115.OCT
