Company Information

CIN
Status
Date of Incorporation
23 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Popatlal
Sunil Kumar Popatlal
Director
over 9 years ago
Rajesh Mahaveerchand Jangada
Rajesh Mahaveerchand Jangada
Director/Designated Partner
over 11 years ago

Past Directors

Leela Sunil Kumar
Leela Sunil Kumar
Director
almost 11 years ago
Vasudevan Srinivasan
Vasudevan Srinivasan
Director
almost 11 years ago
Karkhani Guruprasad
Karkhani Guruprasad
Director
almost 11 years ago
Vinay Jayaram Katta
Vinay Jayaram Katta
Director
over 11 years ago

Charges

1 Crore
03 September 2013
The Karur Vysya Bank Limited
1 Crore
03 September 2013
The Karur Vysya Bank Limited
0
03 September 2013
The Karur Vysya Bank Limited
0
03 September 2013
The Karur Vysya Bank Limited
0
03 September 2013
The Karur Vysya Bank Limited
0
03 September 2013
The Karur Vysya Bank Limited
0

Documents

Form DIR-12-190515.OCT
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Evidence of cessation-190515.PDF
Letter of Appointment-190515.PDF
Form DIR-12-150515.OCT
Evidence of cessation-140515.PDF
Interest in other entities-140515.PDF
Optional Attachment 1-140515.PDF
FormSchV-070315 for the FY ending on-310314-Revised-2.OCT
FormSchV-040315 for the FY ending on-310314-Revised-1.OCT
Form PAS-3-070315.OCT
Form MGT-14-070315.OCT
List of allottees-070315.PDF
Copy of resolution-070315.PDF
Resltn passed by the BOD-070315.PDF
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 230513 to 310314-010613.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form SH-7-190914.PDF
MoA - Memorandum of Association-190914.PDF
Copy of the resolution for alteration of capital-190914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020914.PDF
MoA - Memorandum of Association-020914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 2-020914.PDF