Company Information
CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayyappan Varadarajulu Rengaraj
Director
over 14 years ago
over 14 years ago
Past Directors
Visalakshi Ramamoorthy
Additional Director
almost 12 years ago
almost 12 years ago
Kishen Rengarajan
Additional Director
almost 12 years ago
almost 12 years ago
Charges
27 March 2015
Dhanlaxmi Bank Limited
3 Crore
30 April 2014
Dhanlaxmi Bank Limited
21 Crore
27 March 2015
Dhanlaxmi Bank Limited
0
30 April 2014
Dhanlaxmi Bank Limited
0
27 March 2015
Dhanlaxmi Bank Limited
0
30 April 2014
Dhanlaxmi Bank Limited
0
27 March 2015
Dhanlaxmi Bank Limited
0
30 April 2014
Dhanlaxmi Bank Limited
0
27 March 2015
Dhanlaxmi Bank Limited
0
30 April 2014
Dhanlaxmi Bank Limited
0
27 March 2015
Dhanlaxmi Bank Limited
0
30 April 2014
Dhanlaxmi Bank Limited
0
Documents
Form DIR-12-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Form CHG-1-08082016_signed
Instrument(s) of creation or modification of charge;-08082016
Optional Attachment-(1)-08082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160808
Certificate of Registration for Modification of Mortgage-010216.PDF
Optional Attachment 1-010216.PDF
Instrument of creation or modification of charge-010216.PDF
Certificate of Registration for Modification of Mortgage-010216.PDF
Form CHG-1-010216.OCT
Certificate of Registration for Modification of Mortgage-010216.PDF
FormSchV-061015 for the FY ending on-310314.OCT
Form23AC-061015 for the FY ending on-310314.OCT
Form CHG-1-130515.OCT
Certificate of Registration of Mortgage-050515.PDF
Certificate of Registration of Mortgage-050515.PDF
Certificate of Registration of Mortgage-050515.PDF
Instrument of creation or modification of charge-050515.PDF
Immunity Certificate under CLSS- 2014-021214.PDF
Immunity Certificate under CLSS- 2014-021214.PDF
Immunity Certificate under CLSS- 2014-021214.PDF
Application for grant of immunity certificate under CLSS 2014-241114.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of Mortgage-190714.PDF