Company Information

CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Anirudh Murthy Ranga
Anirudh Murthy Ranga
Director/Designated Partner
about 2 years ago
Vishnu Das Vasu Ranga
Vishnu Das Vasu Ranga
Director/Designated Partner
over 2 years ago
Suresh Ramachandra Mavathur
Suresh Ramachandra Mavathur
Additional Director
over 2 years ago
Murthy Arjun Ranga
Murthy Arjun Ranga
Director/Designated Partner
over 2 years ago
Pavan Guru Ranga
Pavan Guru Ranga
Director/Designated Partner
almost 3 years ago
Sridhar Ranga Rao
Sridhar Ranga Rao
Director
over 21 years ago
Guru Rangarao
Guru Rangarao
Director
over 21 years ago
Vasu Ranga Kiran
Vasu Ranga Kiran
Beneficial Owner
over 21 years ago

Past Directors

Bharadwaja Anantharam
Bharadwaja Anantharam
Additional Director
over 9 years ago
Jayanth Kumaraswamy
Jayanth Kumaraswamy
Director
about 14 years ago

Charges

0
26 October 2009
Corporation Bank
2 Crore
26 October 2009
Corporation Bank
0
26 October 2009
Corporation Bank
0
26 October 2009
Corporation Bank
0

Documents

Form INC-28-16012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122017
Optional Attachment-(1)-26122017
Copy of MGT-8-14092017
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092017
Directors report as per section 134(3)-13092017
Notice of resignation;-09092017
Optional Attachment-(1)-09092017
Proof of dispatch-09092017
Letter of appointment;-09092017
Interest in other entities;-09092017
Form DIR-12-09092017
Notice of resignation filed with the company-09092017
Form DIR-11-09092017_signed
Acknowledgement received from company-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Evidence of cessation;-09092017
Letter of the charge holder stating that the amount has been satisfied-02032017
Form CHG-4-02032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170302
Optional Attachment-(1)-25102016
Form DIR-12-25102016_signed
Directors report as per section 134(3)-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092016
Form AOC-4-10092016_signed