Company Information
CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shivani Rudrappa Rajathkumar
Director
over 12 years ago
over 12 years ago
Savitha Shivakumar
Director
over 13 years ago
over 13 years ago
Past Directors
Vijay Kumar Sundar Raj
Director
over 13 years ago
over 13 years ago
Prabodh Kumar Vattam
Director
over 14 years ago
over 14 years ago
Charges
05 February 2015
Indian Bank
77 Lak
05 February 2015
Indian Bank
0
05 February 2015
Indian Bank
0
05 February 2015
Indian Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
List of share holders, debenture holders;-03052017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Form MGT-14-010515.OCT
Form CHG-1-010515.OCT
Certificate of Registration of Mortgage-300415.PDF
Certificate of Registration of Mortgage-300415.PDF
Copy of resolution-300415.PDF
Instrument of creation or modification of charge-300415.PDF
Optional Attachment 1-300415.PDF
Certificate of Registration of Mortgage-300415.PDF
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
-181214.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Letter of Appointment-130514.PDF
Form 32-090813.OCT
Evidence of cessation-060813.PDF
Form 32-060813-310713.PDF
