Company Information
CIN
Status
Date of Incorporation
05 May 2010
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
14,500,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bangalore Ragavendra Narasimhamurthy
Director
over 10 years ago
over 10 years ago
Samartha Ranganath .
Director
over 10 years ago
over 10 years ago
Thalakad Govindaraja Iyengar Ranganath
Director
over 14 years ago
over 14 years ago
Past Directors
Sheeba Kundoly Vijayan
Director
over 10 years ago
over 10 years ago
Suma Jairam
Director
over 10 years ago
over 10 years ago
Umashankar Malligere Siddappa
Director
over 14 years ago
over 14 years ago
Ramesh Hosakere Devasharma
Director
over 14 years ago
over 14 years ago
Mallikarjunaiah Hire Matta
Director
over 14 years ago
over 14 years ago
Charges
09 September 2014
The Karur Vysya Bank Limited
20 Lak
09 September 2014
The Karur Vysya Bank Limited
0
09 September 2014
The Karur Vysya Bank Limited
0
09 September 2014
The Karur Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-14-17052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Notice of resignation;-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Form DIR-12-040116.OCT
Evidence of cessation-040116.PDF
Form GNL.2-260815.PDF
Optional Attachment 4-260815.PDF
Optional Attachment 2-260815.PDF
Optional Attachment 1-260815.PDF
Optional Attachment 3-260815.PDF
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form CHG-1-021014.OCT
Form DIR-12-280914.OCT
Certificate of Registration of Mortgage-180914.PDF
Instrument of creation or modification of charge-180914.PDF
Certificate of Registration of Mortgage-180914.PDF
Certificate of Registration of Mortgage-180914.PDF
Declaration of the appointee Director- in Form DIR-2-130914.PDF
Letter of Appointment-130914.PDF
Form DIR-12-280814.OCT
Declaration of the appointee Director- in Form DIR-2-250814.PDF
Letter of Appointment-250814.PDF
Optional Attachment 1-090714.PDF