Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalenahalli Ramesh Ravi
Kalenahalli Ramesh Ravi
Individual Promoter
about 7 years ago
Vimala Ramesh .
Vimala Ramesh .
Director/Designated Partner
about 25 years ago

Past Directors

Arun Patil Sitaram
Arun Patil Sitaram
Additional Director
about 5 years ago
Lingesh Halasahalli Siddaiah
Lingesh Halasahalli Siddaiah
Director
almost 7 years ago
Kalenahalli Lakshmipathy Ramesh
Kalenahalli Lakshmipathy Ramesh
Director
about 25 years ago

Charges

0
08 November 2005
Uco Bank
3 Crore
08 November 2005
Uco Bank
0
08 November 2005
Uco Bank
0

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Declaration by first director-12112020
Form DPT-3-01082020-signed
Letter of the charge holder stating that the amount has been satisfied-28052020
Form CHG-4-28052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Form DPT-3-29042020-signed
Form DPT-3-23072019
Form INC-22-08062019_signed
Form MGT-14-08062019_signed
Optional Attachment-(2)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form DIR-12-05012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Optional Attachment-(1)-05012019
Form INC-22-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed