Company Information
CIN
Status
Date of Incorporation
07 December 2012
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinay Holliday Richard
Director
about 12 years ago
about 12 years ago
Divakaran Gopakumar
Director
about 12 years ago
about 12 years ago
Venkatesh Bhaskar Sathyanarayana
Director
about 12 years ago
about 12 years ago
Past Directors
Jitendar Kumar
Director
about 12 years ago
about 12 years ago
Mysore Ramaiah Praveen Kumar
Director
about 12 years ago
about 12 years ago
Devatha Pandu Nagaraj
Director
about 12 years ago
about 12 years ago
Charges
01 August 2014
Ing Vysya Bank Limited
4 Crore
01 August 2014
Ing Vysya Bank Limited
0
01 August 2014
Ing Vysya Bank Limited
0
01 August 2014
Ing Vysya Bank Limited
0
Documents
Form DIR-11-02072019_signed
Notice of resignation filed with the company-24062019
Proof of dispatch-24062019
Form DIR-11-19022019_signed
Notice of resignation filed with the company-19022019
Proof of dispatch-19022019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Form DIR-12-06092017_signed
Optional Attachment-(1)-04092017
Notice of resignation;-04092017
Evidence of cessation;-04092017
Form66-271214 for the FY ending on-310314.OCT
Form MGT-14-301214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Copy of resolution-271214.PDF
-241214.OCT
Form CHG-1-190914.OCT
Certificate of Registration of Mortgage-050914.PDF
Instrument of creation or modification of charge-050914.PDF
Certificate of Registration of Mortgage-050914.PDF
Certificate of Registration of Mortgage-050914.PDF