Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Bangalore Mohan Dilip
Director
about 2 years ago
about 2 years ago
Bangalore Thirumala Setty Mohan
Director
almost 3 years ago
almost 3 years ago
Charges
28 March 2014
Religare Finvest Limited
2 Crore
28 March 2014
Religare Finvest Limited
0
28 March 2014
Religare Finvest Limited
0
Documents
List of share holders, debenture holders;-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Directors report as per section 134(3)-04052020
Form MGT-7-04052020_signed
Form AOC-4-04052020_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form AOC-4-30062018
Form PAS-3-300315.OCT
Form MGT-14-300315.OCT
List of allottees-300315.PDF
Resltn passed by the BOD-300315.PDF
Copy of resolution-300315.PDF
Form SH-7-240315.PDF
Form MGT-14-240315.PDF
Copy of resolution-240315.PDF
MoA - Memorandum of Association-240315.PDF
Optional Attachment 1-240315.PDF
AoA - Articles of Association-240315.PDF
Copy of the resolution for alteration of capital-240315.PDF
Form ADT-1-150215.OCT
Form23AC-130215 for the FY ending on-310314.OCT
FormSchV-130215 for the FY ending on-310314.OCT
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Certificate of Registration of Mortgage-310314.PDF
