Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,274,000
Authorised Capital
10,000,000
Directors
Janhavi Raghavendra Udagani
Director
about 11 years ago
about 11 years ago
Raghavendra Subhas Udagani
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Chetana Chinnagiri Girish
Director
about 11 years ago
about 11 years ago
Sheela Amit Bhusad
Director
over 13 years ago
over 13 years ago
Charges
27 December 2013
The Karur Vysya Bank Ltd
35 Lak
27 December 2013
The Karur Vysya Bank Ltd
0
27 December 2013
The Karur Vysya Bank Ltd
0
27 December 2013
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-12032020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-20112019-signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form MGT-7-27062019_signed
Directors report as per section 134(3)-27062019
List of share holders, debenture holders;-27062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27062019
Optional attachment(s) - if any-27062019
Form AOC-4 additional attachment-27062019_signed
Form MGT-7-27062019
Form AOC-4-27062019_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
