Company Information
CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Beena George Mary
Director
over 12 years ago
over 12 years ago
Jeenu Chilambath George
Director
over 12 years ago
over 12 years ago
Past Directors
Mallikarjun Ranjitha
Director
over 12 years ago
over 12 years ago
Chandrakanth Shankar Kumar
Director
over 12 years ago
over 12 years ago
Lingappa Naveen Kumar
Director
over 12 years ago
over 12 years ago
Charges
17 June 2014
Andhra Bank
54 Lak
17 June 2014
Andhra Bank
0
17 June 2014
Andhra Bank
0
17 June 2014
Andhra Bank
0
Documents
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Optional Attachment-(3)-15062018
Optional Attachment-(2)-15062018
Annual return as per schedule V of the Companies Act,1956-15062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Optional Attachment-(1)-15062018
Form 23AC-15062018_signed
Form 20B-15062018_signed
Notice of resignation filed with the company-16032017
Form DIR-11-16032017_signed
Acknowledgement received from company-16032017
Proof of dispatch-16032017
Acknowledgement received from company-08032017
Evidence of cessation;-08032017
Form DIR-11-08032017_signed
Form DIR-12-08032017_signed
Notice of resignation filed with the company-08032017
Notice of resignation;-08032017
Optional Attachment-(1)-08032017
Proof of dispatch-08032017
Form CHG-1-310814.OCT
Certificate of Registration for Modification of Mortgage-270814.PDF
Optional Attachment 2-270814.PDF
