Company Information
CIN
Status
Date of Incorporation
07 July 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents Involved In The Sale Of Motor Cycles,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Phalguna Urs
Director
over 10 years ago
over 10 years ago
Vijaychandra Rajeurs Lohit
Director
over 10 years ago
over 10 years ago
Past Directors
Chaitra Vijay Urs
Additional Director
almost 10 years ago
almost 10 years ago
Charges
28 January 2015
State Bank Of Mysore
4 Crore
28 January 2015
State Bank Of Mysore
0
28 January 2015
State Bank Of Mysore
0
28 January 2015
State Bank Of Mysore
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160708
Form MGT-14-28062016-signed
Optional Attachment-(1)-24062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Altered memorandum of association-24062016
Altered articles of association-24062016
Optional Attachment-(2)-24062016
Optional Attachment-(3)-24062016
Form ADT-1-22062016_signed
Copy of written consent given by auditor-22062016
Copy of the intimation sent by company-22062016
Copy of resolution passed by the company-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Directors report as per section 134(3)-22062016
List of share holders, debenture holders;-22062016
Form DIR-12-22062016_signed
Optional Attachment-(1)-22062016
Form MGT-7-22062016_signed
Form AOC-4-22062016_signed
Certificate of Registration for Modification of Mortgage-010715.PDF
Instrument of creation or modification of charge-010715.PDF
Certificate of Registration for Modification of Mortgage-010715.PDF
Form CHG-1-010715-ChargeId-10552129.OCT
Certificate of Registration for Modification of Mortgage-010715.PDF
Form ADT-1-200515.OCT
Form MGT-14-180515.OCT
Copy of resolution-180515.PDF
Form PAS-3-020415.OCT
List of allottees-020415.PDF
Resltn passed by the BOD-020415.PDF