Company Information
CIN
Status
Date of Incorporation
29 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunitha Anil Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Krishna Anilkumar
Director
about 14 years ago
about 14 years ago
Past Directors
Hemanth Doreswamynaidu Kumar
Director
about 13 years ago
about 13 years ago
Srinivasa Rao Cherukuri
Director
about 13 years ago
about 13 years ago
Madusuthan Chandrasekhar
Director
about 14 years ago
about 14 years ago
Jairoop Kothapalli
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Construction Services, Land Development Services, Namely, Planning And Laying Out Of Commercial Buildings, Real Estate Development, Building Construction.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2017
The Hanumantha Nagar Co-op Bank Limited
2 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
Documents
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
Form INC-22-07022018_signed
Optional Attachment-(1)-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Copy of board resolution authorizing giving of notice-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Notice of resignation;-20122017
Notice of resignation filed with the company-20122017
Form DIR-12-20122017_signed
Form DIR-11-20122017_signed
Evidence of cessation;-20122017
Acknowledgement received from company-20122017
Optional Attachment-(1)-20122017
Proof of dispatch-20122017
Optional Attachment-(1)-19122017
Optional Attachment-(1)-03112017
Instrument(s) of creation or modification of charge;-03112017
Form CHG-1-03112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
Form PAS-3-13102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102017
Copy of Board or Shareholders? resolution-13102017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
List of share holders, debenture holders;-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form PAS-3-18042017_signed