Company Information

CIN
Status
Date of Incorporation
30 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Saabir Ahmed
Syed Saabir Ahmed
Additional Director
about 11 years ago
Anilkumar Abbani Narasimha
Anilkumar Abbani Narasimha
Director/Designated Partner
over 11 years ago
Tumkur Venkatakrishnajois Venkatesh
Tumkur Venkatakrishnajois Venkatesh
Director
over 11 years ago
Krishnamurthy Rukmini Rajagopalan
Krishnamurthy Rukmini Rajagopalan
Director
over 11 years ago

Past Directors

Ganesh Hosamane Mahabala
Ganesh Hosamane Mahabala
Director
over 10 years ago
Bhavani Rajagopalan
Bhavani Rajagopalan
Additional Director
over 10 years ago

Charges

0
31 October 2014
Bank Of India
45 Lak
31 October 2014
Bank Of India
0
31 October 2014
Bank Of India
0
31 October 2014
Bank Of India
0
31 October 2014
Bank Of India
0

Documents

FormFTE-230316.PDF
Optional Attachment 1-230316.PDF
Indemnity bond -to be given individually or collectively by director-s--230316.PDF
Copy of Board resolution showing authorisation given for filing this application-230316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230316.PDF
Affidavit -to be given individually by director-s---230316.PDF
Letter of the charge holder-220316.PDF
Form CHG-4-220316.OCT
Memorandum of satisfaction of Charge-220316.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form ADT-1-100515.OCT
Form MGT-14-250415.OCT
Form PAS-3-250415.OCT
List of allottees-250415.PDF
Copy of resolution-250415.PDF
Resltn passed by the BOD-250415.PDF
Form DIR-11-300315.OCT
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Evidence of cessation-260315.PDF
Certificate of Registration of Mortgage-251214.PDF
Certificate of Registration of Mortgage-251214.PDF
Instrument of creation or modification of charge-251214.PDF
Form CHG-1-251214.OCT
Certificate of Registration of Mortgage-251214.PDF
Form SH-7-251114.PDF
Copy of the resolution for alteration of capital-251114.PDF
MoA - Memorandum of Association-251114.PDF