Company Information
CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ratan Babulal Lath
Director
about 19 years ago
about 19 years ago
Mahaveer .
Director
about 19 years ago
about 19 years ago
Charges
02 March 2016
Reliance Capital Ltd
20 Crore
13 July 2009
Corporataion Bank
5 Crore
02 March 2016
Reliance Capital Ltd
0
13 July 2009
Corporataion Bank
0
02 March 2016
Reliance Capital Ltd
0
13 July 2009
Corporataion Bank
0
02 March 2016
Reliance Capital Ltd
0
13 July 2009
Corporataion Bank
0
Documents
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Letter of the charge holder stating that the amount has been satisfied-24112016
Form CHG-4-24112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161124
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Certificate of Registration of Mortgage-210316.PDF
Instrument of creation or modification of charge-210316.PDF
Certificate of Registration of Mortgage-210316.PDF
Form CHG-1-210316.OCT
Certificate of Registration of Mortgage-210316.PDF
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
Form GNL.2-261114.PDF
Optional Attachment 1-261114.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Letter of the charge holder-030413.PDF
Form 17-050413.OCT
