Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Seshagiri Kiran
Director
about 2 years ago
about 2 years ago
Lakkundi Gururajarao Jayathirtha
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Dhanasekar Duraisamy Periyanna Gounder
Director
about 15 years ago
about 15 years ago
Charges
07 August 2013
Karnataka Bank Ltd
15 Lak
07 August 2013
Karnataka Bank Ltd
0
07 August 2013
Karnataka Bank Ltd
0
07 August 2013
Karnataka Bank Ltd
0
07 August 2013
Karnataka Bank Ltd
0
Documents
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Notice of resignation;-23112017
Optional Attachment-(1)-23112017
Letter of appointment;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Form DIR-12-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Certificate of Registration for Modification of Mortgage-251214.PDF
Optional Attachment 2-251214.PDF
Optional Attachment 1-251214.PDF
Instrument of creation or modification of charge-251214.PDF
Certificate of Registration for Modification of Mortgage-251214.PDF
Form CHG-1-251214.OCT
Certificate of Registration for Modification of Mortgage-251214.PDF
-051214.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form23AC-280214 for the FY ending on-310313.OCT
Form66-230214 for the FY ending on-310313.OCT
