Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,700,000
Authorised Capital
25,000,000
Directors
Anant Ramrao Koppar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nareshkumar Gaddelingaiah Besagarahally
Director/Designated Partner
about 14 years ago
about 14 years ago
Srinivasaiah Murali
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Bijapur Priya Shankar
Additional Director
about 14 years ago
about 14 years ago
Charges
04 February 2012
India Infoline Finance Limited
15 Lak
29 August 2011
Bank Of Baroda
1 Crore
04 February 2012
India Infoline Finance Limited
0
29 August 2011
Bank Of Baroda
0
04 February 2012
India Infoline Finance Limited
0
29 August 2011
Bank Of Baroda
0
04 February 2012
India Infoline Finance Limited
0
29 August 2011
Bank Of Baroda
0
04 February 2012
India Infoline Finance Limited
0
29 August 2011
Bank Of Baroda
0
Documents
Form ADT-1-20012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-07062019_signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Optional Attachment-(1)-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Letter of the charge holder stating that the amount has been satisfied-08072016
Form CHG-4-08072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160708
