Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,814,340
Authorised Capital
14,000,000

Directors

Ayyasamy Kumaresh
Ayyasamy Kumaresh
Director
over 8 years ago
Vijetharaj Mayigaiah Kantharaj
Vijetharaj Mayigaiah Kantharaj
Director/Designated Partner
almost 9 years ago
Stanely Kruz
Stanely Kruz
Director
over 10 years ago

Past Directors

Kishore Aggarwal
Kishore Aggarwal
Director
almost 10 years ago
Pooja Aggarwal
Pooja Aggarwal
Director
almost 10 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago

Charges

5 Crore
28 February 2017
Dewan Housing Finance Corporation Limited
23 Lak
30 July 2016
Intec Capital Limited
43 Lak
22 December 2015
Bank Of Maharashtra
4 Crore
17 December 2015
Dewan Housing Finance Corporation Limited
53 Lak
31 January 2015
Janalakshmi Financial Services Private Limited
20 Lak
07 July 2014
Punjab & Sind Bank
46 Lak
28 February 2017
Others
0
17 December 2015
Others
0
30 July 2016
Others
0
07 July 2014
Punjab & Sind Bank
0
22 December 2015
Bank Of Maharashtra
0
31 January 2015
Janalakshmi Financial Services Private Limited
0
28 February 2017
Others
0
17 December 2015
Others
0
30 July 2016
Others
0
07 July 2014
Punjab & Sind Bank
0
22 December 2015
Bank Of Maharashtra
0
31 January 2015
Janalakshmi Financial Services Private Limited
0
28 February 2017
Others
0
17 December 2015
Others
0
30 July 2016
Others
0
07 July 2014
Punjab & Sind Bank
0
22 December 2015
Bank Of Maharashtra
0
31 January 2015
Janalakshmi Financial Services Private Limited
0
28 February 2017
Others
0
17 December 2015
Others
0
30 July 2016
Others
0
07 July 2014
Punjab & Sind Bank
0
22 December 2015
Bank Of Maharashtra
0
31 January 2015
Janalakshmi Financial Services Private Limited
0
28 February 2017
Others
0
17 December 2015
Others
0
30 July 2016
Others
0
07 July 2014
Punjab & Sind Bank
0
22 December 2015
Bank Of Maharashtra
0
31 January 2015
Janalakshmi Financial Services Private Limited
0

Documents

Form DIR-12-29012018_signed
Notice of resignation;-29012018
Evidence of cessation;-29012018
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Optional Attachment-(2)-06122017
Instrument(s) of creation or modification of charge;-06122017
Optional Attachment-(1)-06122017
Form PAS-3-24072017_signed
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.-24072017
Copy of Board or Shareholders? resolution-24072017
Form SH-7-21072017-signed
Optional Attachment-(1)-18072017
Altered memorandum of assciation;-18072017
Copy of the resolution for alteration of capital;-18072017
Optional Attachment-(1)-13062017
Letter of appointment;-13062017
Form DIR-12-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Letter of appointment;-01052017
Form DIR-12-01052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
List of share holders, debenture holders;-14032017
Optional Attachment-(1)-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Form DIR-12-13092016_signed
Notice of resignation;-13092016