Company Information
CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Channakeshava .
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumbalahalli Munikrishnappa Sundar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Bhanuchandra Sanghani
Director
almost 19 years ago
almost 19 years ago
Emmanuel Mancion
Director
almost 19 years ago
almost 19 years ago
Charges
24 March 2007
Axis Bank Limited
6 Crore
24 March 2007
Axis Bank Limited
0
24 March 2007
Axis Bank Limited
0
Documents
Form STK-2-21102021-signed
Form DIR-12-04012021_signed
-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-26042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-12072019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
