Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suchitra Chanderkant Hooli
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sarfraz Abdulkareem Yergudi
Whole Time Director
about 14 years ago
about 14 years ago
Past Directors
Raghavendra Govindrao Kulkarni
Whole Time Director
about 14 years ago
about 14 years ago
Charges
03 November 2012
The Hubli Urban Co-operative Bank
27 Lak
03 November 2012
The Hubli Urban Co-operative Bank
0
03 November 2012
The Hubli Urban Co-operative Bank
0
Documents
Form CHG-4-30052019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Notice of resignation;-01072018
Form DIR-12-01072018_signed
Evidence of cessation;-01072018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Directors report as per section 134(3)-08032018
Optional Attachment-(1)-08032018
Form AOC-4-080116.OCT
Form MGT-7-020116.OCT
Form ADT-1-010116.OCT
Form23AC-291215 for the FY ending on-310312.OCT
Form23AC-311215 for the FY ending on-310314.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form23AC-301215 for the FY ending on-310313.OCT
FormSchV-291215 for the FY ending on-310312.OCT
FormSchV-301215 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 8-161112.OCT
Certificate of Registration of Mortgage-081112.PDF
Optional Attachment 1-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
Instrument of creation or modification of charge-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
