Company Information
CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
4,261,000
Authorised Capital
5,000,000
Directors
Vimal Kankariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishesh Vimal Kankariya
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Bhadraiahreddy Veerappareddy
Additional Director
almost 11 years ago
almost 11 years ago
Veerappa Jayanth Reddy
Additional Director
almost 11 years ago
almost 11 years ago
Vimpesh Vimal Kankariya
Director
about 13 years ago
about 13 years ago
Charges
06 February 2013
Oriental Bank Of Commerce
1 Crore
24 August 2012
Oriental Bank Of Commerce
1 Crore
31 March 2010
Sri M. Visvesvaraya Co-operative Bank Limited
1 Crore
08 April 2003
Tamilnadu Mercantile Bank Ltd
95 Lak
08 April 2003
Tamilnadu Mercantile Bank Ltd
0
24 August 2012
Oriental Bank Of Commerce
0
31 March 2010
Sri M. Visvesvaraya Co-operative Bank Limited
0
06 February 2013
Oriental Bank Of Commerce
0
08 April 2003
Tamilnadu Mercantile Bank Ltd
0
24 August 2012
Oriental Bank Of Commerce
0
31 March 2010
Sri M. Visvesvaraya Co-operative Bank Limited
0
06 February 2013
Oriental Bank Of Commerce
0
08 April 2003
Tamilnadu Mercantile Bank Ltd
0
24 August 2012
Oriental Bank Of Commerce
0
31 March 2010
Sri M. Visvesvaraya Co-operative Bank Limited
0
06 February 2013
Oriental Bank Of Commerce
0
Documents
Form DIR-11-21052019_signed
Acknowledgement received from company-20052019
Form DIR-11-20052019_signed
Notice of resignation filed with the company-20052019
Proof of dispatch-20052019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form DIR-12-090215.OCT
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Letter of Appointment-090215.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Certificate of Registration for Modification of Mortgage-300514.PDF
Optional Attachment 1-300514.PDF
Instrument of creation or modification of charge-300514.PDF
Certificate of Registration for Modification of Mortgage-300514.PDF
Form CHG-1-300514.OCT
Certificate of Registration for Modification of Mortgage-300514.PDF
Certificate of Registration for Modification of Mortgage-200613.PDF
Certificate of Registration for Modification of Mortgage-200613.PDF
Certificate of Registration for Modification of Mortgage-200613.PDF
Form 21-251113.PDF
Optional Attachment 1-251113.PDF
Copy of the Court-Company Law Board Order-251113.PDF
Optional Attachment 1-231013.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-231013.PDF
Optional Attachment 2-231013.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-231013.PDF
