Company Information
CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Anupama Sathayesh
Director
over 19 years ago
over 19 years ago
Durgapameshwari Pedamale
Director
over 19 years ago
over 19 years ago
Charges
18 September 2008
Syndicate Bank
80 Lak
11 September 2006
Syndicate Bank
50 Lak
18 September 2008
Syndicate Bank
0
11 September 2006
Syndicate Bank
0
18 September 2008
Syndicate Bank
0
11 September 2006
Syndicate Bank
0
18 September 2008
Syndicate Bank
0
11 September 2006
Syndicate Bank
0
Documents
Form STK-2-24032020-signed
-03092019
Form CHG-4-12062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Form ADT-1-28042018_signed
Directors report as per section 134(3)-28042018
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of the intimation sent by company-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form ADT-1-131215.OCT
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
