Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Roopasri Suresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bangalore Suresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raavel Santhosh
Director
over 18 years ago
over 18 years ago
Srinivasa Gowtham Kyatasandra
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Savithri Viswanathrao Harapanahalli
Director
almost 19 years ago
almost 19 years ago
Charges
13 July 2007
Syndicate Bank
32 Crore
18 April 2007
Syndicate Bank
30 Crore
13 July 2007
Syndicate Bank
0
18 April 2007
Syndicate Bank
0
13 July 2007
Syndicate Bank
0
18 April 2007
Syndicate Bank
0
13 July 2007
Syndicate Bank
0
18 April 2007
Syndicate Bank
0
Documents
Form DIR-11-29072019_signed
Proof of dispatch-25072019
Acknowledgement received from company-25072019
Notice of resignation filed with the company-25072019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
Form AOC-4(XBRL)-23032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
XBRL document in respect of balance sheet 15032018 for the financial year ending on 31032014
Form 23ACA-XBRL-15032018_signed
Form 23AC-XBRL-15032018_signed
Form 23ACA-XBRL-08032018_signed
Form 23AC-XBRL-08032018_signed
XBRL document in respect of balance sheet 06032018 for the financial year ending on 31032013
XBRL document in respect of profit and loss account 10112017 for the financial year ending on 31032012
XBRL document in respect of balance sheet 10112017 for the financial year ending on 31032012
Form 23AC-XBRL-10112017_signed
Form 23ACA-XBRL-10112017_signed
Form CHG-4-29072017_signed
Letter of the charge holder stating that the amount has been satisfied-29072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170729
Form CHG-4-28072017_signed
Letter of the charge holder stating that the amount has been satisfied-28072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170728
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
List of share holders, debenture holders;-28022017
