Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Sunil Krishna
Sunil Krishna
Whole Time Director
almost 10 years ago
Shashidhara Mruthyunjayanna Hundi
Shashidhara Mruthyunjayanna Hundi
Managing Director
almost 10 years ago
Veena Basavaiah Jayadev
Veena Basavaiah Jayadev
Director
about 12 years ago
Ajit Nanikram Shahani
Ajit Nanikram Shahani
Director
almost 14 years ago

Charges

0
16 June 2012
Syndicate Bank
7 Lak
14 March 2012
Syndicate Bank
4 Lak
14 March 2012
Syndicate Bank
0
16 June 2012
Syndicate Bank
0
14 March 2012
Syndicate Bank
0
16 June 2012
Syndicate Bank
0
14 March 2012
Syndicate Bank
0
16 June 2012
Syndicate Bank
0

Documents

List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Optional Attachment-(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Optional Attachment-(2)-14102016
Optional Attachment-(1)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form CHG-4-06102016_signed
Letter of the charge holder stating that the amount has been satisfied-06102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161006
Form MGT-14-110316.OCT
Form DIR-12-110316.OCT
Copy of resolution-110316.PDF
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Evidence of cessation-110316.PDF
Interest in other entities-110316.PDF
Optional Attachment 1-110316.PDF
Form DIR-11-110316.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
-251214.OCT
Form MGT-14-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form INC-22-230914.OCT
Optional Attachment 1-100914.PDF
Form MGT-14-050814.OCT