Company Information
CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
6,000,000
Directors
Mallikarjunaiah Raviraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Mallikarjunaiah Rajmohan
Director
about 15 years ago
about 15 years ago
Past Directors
Chaithanya Kunchetty Shivarama
Managing Director
about 15 years ago
about 15 years ago
Charges
31 May 2014
Canara Bank
10 Lak
24 December 2010
Canara Bank
10 Lak
31 May 2014
Canara Bank
0
24 December 2010
Canara Bank
0
31 May 2014
Canara Bank
0
24 December 2010
Canara Bank
0
31 May 2014
Canara Bank
0
24 December 2010
Canara Bank
0
Documents
Form STK-2-29042019-signed
-29102018
-30042018
Letter of the charge holder stating that the amount has been satisfied-27042018
Form CHG-4-27042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Form DIR-12-15022018_signed
Evidence of cessation;-14022018
Notice of resignation;-14022018
Form DIR-11-31012018_signed
Notice of resignation filed with the company-31012018
Proof of dispatch-31012018
Acknowledgement received from company-31012018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-25052017_signed
Form MGT-7-24052017_signed
Directors report as per section 134(3)-23052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052017
List of share holders, debenture holders;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
FormSchV-190216 for the FY ending on-310314.OCT
Form23AC-190216 for the FY ending on-310314.OCT
Form ADT-1-170216.OCT
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Letter of the charge holder-100714.PDF
