Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Rakesh Kotecha
Rakesh Kotecha
Director/Designated Partner
almost 3 years ago
Vimal Dhariwal
Vimal Dhariwal
Director/Designated Partner
almost 5 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 5 years ago
Pradeep Kumar Dungarwal
Pradeep Kumar Dungarwal
Director
almost 6 years ago
Chaithraa Shalini
Chaithraa Shalini
Director
over 8 years ago

Past Directors

Lakshmisha .
Lakshmisha .
Director
almost 12 years ago
Venkataramanaswamy Dasasetty
Venkataramanaswamy Dasasetty
Director
almost 12 years ago

Charges

9 Crore
01 January 2018
The National Co-operative Bank Ltd.
2 Crore
28 January 2015
The National Co-operative Bank Limited
6 Crore
31 March 2023
Others
0
01 January 2018
Others
0
28 January 2015
The National Co-operative Bank Limited
0
31 March 2023
Others
0
01 January 2018
Others
0
28 January 2015
The National Co-operative Bank Limited
0
31 March 2023
Others
0
01 January 2018
Others
0
28 January 2015
The National Co-operative Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200224
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form MGT-14-14022020-signed
Optional Attachment-(3)-09022020
Optional Attachment-(2)-09022020
Altered articles of association-09022020
Altered memorandum of association-09022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022020
Optional Attachment-(1)-09022020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered memorandum of association-29012020
Altered articles of association-29012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Optional Attachment-(1)-14012020
Interest in other entities;-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed