Company Information

CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,386,910
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Nangia
Tarun Nangia
Director/Designated Partner
over 8 years ago
Guruprasad Subbarao Mavanakai Halli
Guruprasad Subbarao Mavanakai Halli
Director
almost 13 years ago
Anupama Suryanarayanarao Laxmanasandra
Anupama Suryanarayanarao Laxmanasandra
Director
almost 13 years ago

Past Directors

Hindupur Rajasimha
Hindupur Rajasimha
Additional Director
over 7 years ago
Ranganatha Guru Srinivasa
Ranganatha Guru Srinivasa
Additional Director
about 11 years ago
Devang Indravadan Shah
Devang Indravadan Shah
Director
almost 13 years ago

Charges

2 Crore
01 February 2016
Allahabad Bank
2 Crore
01 February 2016
Allahabad Bank
0
01 February 2016
Allahabad Bank
0
01 February 2016
Allahabad Bank
0
01 February 2016
Allahabad Bank
0

Documents

Form DIR-12-05122017_signed
Form INC-22-03122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Copy of board resolution authorizing giving of notice-29112017
Evidence of cessation;-29112017
Notice of resignation;-29112017
Proof of dispatch-02112017
Notice of resignation filed with the company-02112017
Form DIR-11-02112017_signed
Letter of appointment;-26052017
Declaration by first director-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form DIR-12-26052017_signed
Proof of dispatch-19102016
Optional Attachment-(1)-19102016
Notice of resignation;-19102016
Acknowledgement received from company-19102016
Notice of resignation filed with the company-19102016
Evidence of cessation;-19102016
Form DIR-11-19102016
Form DIR-12-19102016
Letter of appointment;-26072016
Form DIR-12-26072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Declaration by first director-26072016
Instrument of creation or modification of charge-150216.PDF
Optional Attachment 1-150216.PDF
Optional Attachment 3-150216.PDF
Optional Attachment 2-150216.PDF