Company Information
CIN
Status
Date of Incorporation
16 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Girisharadhya Rudraradhya
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghana Girish
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kanakaraj Karupakula Sathyanarayana
Additional Director
about 11 years ago
about 11 years ago
Sacheendrashetty .
Additional Director
about 11 years ago
about 11 years ago
Charges
26 August 2015
Pnb Housing Finance Limited
69 Lak
26 August 2015
Pnb Housing Finance Limited
0
26 August 2015
Pnb Housing Finance Limited
0
26 August 2015
Pnb Housing Finance Limited
0
Documents
Form AOC-4-16062020-signed
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Form AOC-4-04062020-signed
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052020
Form 23AC-28052020_signed
List of share holders, debenture holders;-01052020
Annual return as per schedule V of the Companies Act,1956-01052020
Form 20B-01052020_signed
Form MGT-7-01052020_signed
Optional Attachment 2-251215.PDF
Optional Attachment 1-251215.PDF
Instrument of creation or modification of charge-251215.PDF
Certificate of Registration of Mortgage-251215.PDF
Certificate of Registration of Mortgage-251215.PDF
