Company Information
CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Nuggehalli Srinivas Ramanj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharada Ramanj
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Recruitmant Placement Service, Employment Agency Services, Employment Consulting Services, Employment Counsling Services Relating To Job And Carrer Opportunities, Job Advertising; Personal Management Services, Personal Recruitment, Information And Advisory Personal Recruitment , Information And Advisory, Services, Hrd Human Resources Development, Training And D...
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
18 September 2014
The Shamrao Vithal Co Operative Bank Limited
11 Crore
29 March 2006
The Shamrao Vithal Co-operative Bank Limited
7 Crore
18 September 2014
Others
0
29 March 2006
The Shamrao Vithal Co-operative Bank Limited
0
18 September 2014
Others
0
29 March 2006
The Shamrao Vithal Co-operative Bank Limited
0
18 September 2014
Others
0
29 March 2006
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-17112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-14-21042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170421
Altered memorandum of association-04042017
Altered articles of association-04042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
