Company Information
CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,256,500
Authorised Capital
5,000,000
Past Directors
Nagaruru Lakshmi
Additional Director
over 6 years ago
over 6 years ago
Nagaruru Sivanandam
Director
over 6 years ago
over 6 years ago
Nisha Menzies Rao
Additional Director
over 9 years ago
over 9 years ago
Kimiko Thakur Menzies
Director
over 18 years ago
over 18 years ago
Kenneth Menzies
Managing Director
almost 25 years ago
almost 25 years ago
Perry Octavious James Menzies
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Advertising And Services Including Advertising Design, Printe, Direct Mail, Internet, Outdoor,Radio And Television, Collateral Design, Production, Sales And Capability Brochures, Environmental Design Including Advertising Graphics, Exhibits,Exhibition Desing, Signage,Fianancial Communication Design,Presentations, Offers, Publications, Design And Development Incl...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2001
Lord Krishna Bank Ltd.
17 Lak
28 September 2001
Lord Krishna Bank Ltd.
0
28 September 2001
Lord Krishna Bank Ltd.
0
28 September 2001
Lord Krishna Bank Ltd.
0
Documents
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form AOC-4-09122020_signed
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
