Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Panchanchram Pradeep
Director/Designated Partner
over 6 years ago
over 6 years ago
Maraliga Kempe Ashoka Gowda
Director
over 6 years ago
over 6 years ago
Kottayam Subash Govindan
Director
almost 15 years ago
almost 15 years ago
Siddharth Umesh Nayak
Director
over 15 years ago
over 15 years ago
Past Directors
Premanand Kamath
Director
almost 15 years ago
almost 15 years ago
Seema Kamath
Director
over 15 years ago
over 15 years ago
Charges
29 March 2012
Bank Of India
1 Crore
07 March 2011
Kotak Mahindra Bank Limited
1 Crore
29 March 2012
Bank Of India
0
07 March 2011
Kotak Mahindra Bank Limited
0
29 March 2012
Bank Of India
0
07 March 2011
Kotak Mahindra Bank Limited
0
Documents
Form STK-2-20032020-signed
-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Letter of the charge holder stating that the amount has been satisfied-22062016
Form CHG-4-22062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160622
Letter of the charge holder stating that the amount has been satisfied-25052016
Form CHG-4-25052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160525
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-021115.OCT
