Company Information

CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Dhanapala Shanakaranarayana Gupta Ramprasad
Dhanapala Shanakaranarayana Gupta Ramprasad
Director/Designated Partner
over 2 years ago
Anuradha D R
Anuradha D R
Director/Designated Partner
over 2 years ago
Dhanpal Ramnath Krishnamurthy
Dhanpal Ramnath Krishnamurthy
Director
over 13 years ago

Charges

0
07 February 2013
Bank Of India
12 Lak
07 February 2013
Bank Of India
0
07 February 2013
Bank Of India
0
07 February 2013
Bank Of India
0

Documents

Form STK-2-27072019-signed
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-04022019
-04022019
Optional Attachment-(2)-04022019
Form CHG-4-04022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(3)-10102018
Optional Attachment-(4)-10102018
Letter of the charge holder stating that the amount has been satisfied-11092018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180629
Instrument(s) of creation or modification of charge;-25062018
Form DIR-11-11012017_signed
Notice of resignation filed with the company-11012017
Proof of dispatch-11012017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-301214 for the FY ending on-310314.OCT