Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,497,440
Authorised Capital
15,000,000
Directors
Ramya Janardhanaraju
Director/Designated Partner
over 4 years ago
over 4 years ago
Suma Bheemarao Durgoji
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Soumya Krishnamurthy
Additional Director
almost 6 years ago
almost 6 years ago
Rekha Aswathanarayana
Additional Director
almost 6 years ago
almost 6 years ago
Ambika Venkatesh Arakeri
Additional Director
almost 6 years ago
almost 6 years ago
Jyosthana Jois
Director
about 12 years ago
about 12 years ago
Ashwin Satyanarayana Bharadwaj
Director
over 13 years ago
over 13 years ago
Raghavendra Rao Bangalore
Director
over 15 years ago
over 15 years ago
Achutha Jois
Director
over 15 years ago
over 15 years ago
Charges
31 January 2018
National Co-operative Bank Limited
2 Crore
22 September 2010
National Co-operative Bank Limited
2 Crore
06 October 2010
The National Co-operative Bank Limited
10 Lak
08 February 2011
National Co-operative Bank Ltd
8 Lak
14 April 2013
The National Cooperative Bank Limited
3 Crore
30 July 2014
National Co-operative Bank Limited
30 Lak
31 January 2018
Others
0
14 April 2013
The National Cooperative Bank Limited
0
30 July 2014
National Co-operative Bank Limited
0
08 February 2011
National Co-operative Bank Ltd
0
22 September 2010
Others
0
06 October 2010
The National Co-operative Bank Limited
0
31 January 2018
Others
0
14 April 2013
The National Cooperative Bank Limited
0
30 July 2014
National Co-operative Bank Limited
0
08 February 2011
National Co-operative Bank Ltd
0
22 September 2010
Others
0
06 October 2010
The National Co-operative Bank Limited
0
31 January 2018
Others
0
14 April 2013
The National Cooperative Bank Limited
0
30 July 2014
National Co-operative Bank Limited
0
08 February 2011
National Co-operative Bank Ltd
0
22 September 2010
Others
0
06 October 2010
The National Co-operative Bank Limited
0
31 January 2018
Others
0
14 April 2013
The National Cooperative Bank Limited
0
30 July 2014
National Co-operative Bank Limited
0
08 February 2011
National Co-operative Bank Ltd
0
22 September 2010
Others
0
06 October 2010
The National Co-operative Bank Limited
0
31 January 2018
Others
0
14 April 2013
The National Cooperative Bank Limited
0
30 July 2014
National Co-operative Bank Limited
0
08 February 2011
National Co-operative Bank Ltd
0
22 September 2010
Others
0
06 October 2010
The National Co-operative Bank Limited
0
Documents
Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-04082020_signed
Resignation letter-04082020
Form DPT-3-28052020-signed
Declaration by first director-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration by first director-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form DIR-12-03102019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DPT-3-13072019
