Company Information
CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Thithira Poonacha Dawn
Director/Designated Partner
over 7 years ago
over 7 years ago
Sudhakar Vadivel
Director/Designated Partner
about 8 years ago
about 8 years ago
Bhuvanish Sadanand Sheth
Director
over 13 years ago
over 13 years ago
Ajjanikanda Madaiah Aiyanna
Director
almost 22 years ago
almost 22 years ago
Past Directors
Konerera Cariappa Belliappa
Director
almost 22 years ago
almost 22 years ago
Charges
21 July 2015
Karnataka Bank Ltd.
45 Lak
13 December 2013
Karnataka Bank Ltd.
20 Lak
01 July 2013
Karnataka Bank Ltd.
45 Lak
01 July 2013
Karnataka Bank Ltd.
0
13 December 2013
Karnataka Bank Ltd.
0
21 July 2015
Karnataka Bank Ltd.
0
01 July 2013
Karnataka Bank Ltd.
0
13 December 2013
Karnataka Bank Ltd.
0
21 July 2015
Karnataka Bank Ltd.
0
01 July 2013
Karnataka Bank Ltd.
0
13 December 2013
Karnataka Bank Ltd.
0
21 July 2015
Karnataka Bank Ltd.
0
Documents
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Form DIR-11-13122017_signed
Notice of resignation filed with the company-13122017
Notice of resignation;-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(2)-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Acknowledgement received from company-13122017
Proof of dispatch-13122017
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Form DIR-12-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Letter of appointment;-24062017
Form SH-7-10022017-signed
Altered memorandum of assciation;-02022017
Optional Attachment-(1)-02022017
Copy of the resolution for alteration of capital;-02022017
Copy of resolution passed by the company-22102016
