Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Directors
Prashanthsagar Vidyasagar
Additional Director
over 9 years ago
over 9 years ago
Chelle Rajkumar Swami
Director/Designated Partner
over 12 years ago
over 12 years ago
Purushotham Pandurangan
Director
over 12 years ago
over 12 years ago
Past Directors
Lisha Kanampuram Abraham
Director
over 12 years ago
over 12 years ago
Mandepanda Calappa Cootaiah
Director
over 12 years ago
over 12 years ago
Charges
26 April 2014
Punjab & Sind Bank
1 Crore
26 April 2014
Punjab & Sind Bank
0
26 April 2014
Punjab & Sind Bank
0
26 April 2014
Punjab & Sind Bank
0
Documents
Form ADT-1-25032018_signed
Directors report as per section 134(3)-25032018
Copy of written consent given by auditor-25032018
Copy of the intimation sent by company-25032018
Copy of resolution passed by the company-25032018
List of share holders, debenture holders;-25032018
Optional Attachment-(1)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Evidence of cessation;-08082016
Letter of appointment;-08082016
Notice of resignation;-08082016
Optional Attachment-(1)-08082016
Form DIR-12-08082016_signed
Form DIR-12-020216.OCT
Optional Attachment 1-010216.PDF
Evidence of cessation-010216.PDF
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Form ADT-1-180215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-120614.PDF
Optional Attachment 2-120614.PDF
Form CHG-1-120614.OCT
Form CHG-1-120614-260414.PDF
Certificate of Registration of Mortgage-120614.PDF
