Company Information

CIN
Status
Date of Incorporation
25 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,635,960
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Vijaya
Ramesh Kumar Vijaya
Director
over 10 years ago
Sharad Kumar Bhagwat
Sharad Kumar Bhagwat
Director
about 12 years ago

Past Directors

Bhagwat Someswar Rao
Bhagwat Someswar Rao
Additional Director
almost 11 years ago
Saluja Harash Vardhan
Saluja Harash Vardhan
Director
almost 12 years ago

Charges

0
28 December 2013
Canara Bank
10 Crore
28 December 2013
Canara Bank
0
28 December 2013
Canara Bank
0
28 December 2013
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
Optional Attachment-(4)-10022018
List of share holders, debenture holders;-10022018
Optional Attachment-(3)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Letter of the charge holder stating that the amount has been satisfied-12102017
Form CHG-4-12102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171012