Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
38,660,000
Authorised Capital
50,000,000
Directors
Sam Alumkal Thampi
Director
almost 15 years ago
almost 15 years ago
Kamlesh Kanwarlal Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Kannan Sankara Pandian
Nominee Director
about 15 years ago
about 15 years ago
Ramamurthy Balasubramanian
Director
over 15 years ago
over 15 years ago
Chand Basha
Director
over 15 years ago
over 15 years ago
Charges
19 January 2011
Bank Of Maharashtra
12 Crore
19 January 2011
Bank Of Maharashtra
0
19 January 2011
Bank Of Maharashtra
0
19 January 2011
Bank Of Maharashtra
0
Documents
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form ADT-1-180215.OCT
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
FormSchV-010115 for the FY ending on-310314.OCT
Form23AC-010115 for the FY ending on-310314.OCT
Form66-010115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form PAS-3-220514.OCT
List of allottees-220514.PDF
Resltn passed by the BOD-220514.PDF
Form66-190214 for the FY ending on-310313.OCT
FormSchV-190214 for the FY ending on-310313.OCT
Form23AC-190214 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-060114.PDF
Certificate of Registration for Modification of Mortgage-060114.PDF
Instrument of creation or modification of charge-060114.PDF
Form 8-060114.OCT
Certificate of Registration for Modification of Mortgage-060114.PDF
Form 32-271213.OCT
Form 23B for period 010413 to 310314-031013.OCT
Evidence of cessation-271213.PDF
Optional Attachment 1-271213.PDF
Form 23-111113.PDF
Form 18-111113.OCT
Optional Attachment 2-111113.PDF
