Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kumar Sinha
Niraj Kumar Sinha
Additional Director
about 6 years ago

Past Directors

Shakti Pado Vishai
Shakti Pado Vishai
Director
almost 9 years ago
Mritunjay Kumar Lal
Mritunjay Kumar Lal
Additional Director
about 9 years ago
Devaraj Venkataramappa Payruru
Devaraj Venkataramappa Payruru
Director
over 9 years ago
Dhananjay Kumar Lal
Dhananjay Kumar Lal
Managing Director
almost 10 years ago
Jyothi Lal
Jyothi Lal
Director
over 10 years ago
Sanjay Kumar Lal
Sanjay Kumar Lal
Director
almost 15 years ago

Charges

1 Crore
17 December 2016
Axis Bank Limited
90 Lak
08 July 2015
State Bank Of Mysore
15 Lak
03 November 2014
State Bank Of Mysore
5 Lak
27 March 2014
State Bank Of Mysore
10 Lak
26 November 2020
Axis Bank Limited
9 Lak
26 November 2020
Axis Bank Limited
0
17 December 2016
Others
0
03 November 2014
State Bank Of Mysore
0
08 July 2015
State Bank Of Mysore
0
27 March 2014
State Bank Of Mysore
0
26 November 2020
Axis Bank Limited
0
17 December 2016
Others
0
03 November 2014
State Bank Of Mysore
0
08 July 2015
State Bank Of Mysore
0
27 March 2014
State Bank Of Mysore
0
26 November 2020
Axis Bank Limited
0
17 December 2016
Others
0
03 November 2014
State Bank Of Mysore
0
08 July 2015
State Bank Of Mysore
0
27 March 2014
State Bank Of Mysore
0

Documents

Form DIR-12-09112020_signed
Evidence of cessation;-06112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Form AOC-4-17092020_signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Form ADT-3-12012019_signed
Resignation letter-28122018
Form MGT-14-02072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180702
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-26062018
Altered memorandum of association-26062018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-21092017
Form DIR-12-21092017_signed
Notice of resignation;-21092017
Notice of resignation filed with the company-21092017