Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Gurumallesha .
Director
over 6 years ago
over 6 years ago
Mahesh Nagarasanakote Parameswarappa
Director
over 11 years ago
over 11 years ago
Past Directors
Kunnumal Sreedharan Manjunath
Additional Director
over 8 years ago
over 8 years ago
Sreedharan Kunnummal
Additional Director
over 8 years ago
over 8 years ago
Revanna Dakshayini
Director
over 11 years ago
over 11 years ago
Charges
09 May 2017
City Union Bank Limited
1 Crore
03 April 2017
Sundaram Finance Limited
31 Lak
31 August 2016
Sundaram Finance Limited
46 Lak
04 November 2015
Hdfc Bank Limited
70 Lak
31 August 2016
Others
0
09 May 2017
City Union Bank Limited
0
03 April 2017
Others
0
04 November 2015
Hdfc Bank Limited
0
31 August 2016
Others
0
09 May 2017
City Union Bank Limited
0
03 April 2017
Others
0
04 November 2015
Hdfc Bank Limited
0
31 August 2016
Others
0
09 May 2017
City Union Bank Limited
0
03 April 2017
Others
0
04 November 2015
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-09102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171009
Instrument(s) of creation or modification of charge;-05102017
Form PAS-3-06062017_signed
Optional Attachment-(1)-06062017
Copy of Board or Shareholders? resolution-06062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062017
Form CHG-1-02062017_signed
Instrument(s) of creation or modification of charge;-02062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
Form SH-7-01062017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Optional Attachment-(1)-31052017
Form DIR-12-31052017_signed
Letter of appointment;-31052017
Altered memorandum of assciation;-24052017
Copy of the resolution for alteration of capital;-24052017
Optional Attachment-(1)-24052017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
