Company Information
CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Surendranath Battrahalli Nanjundaiah
Director/Designated Partner
about 8 years ago
about 8 years ago
Sivamohan .
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kesav Vishwanath Nair
Director
over 24 years ago
over 24 years ago
Nina Vishwanath Nair
Director
about 25 years ago
about 25 years ago
Charges
14 September 2012
The Federal Bank Ltd.
2 Lak
29 July 2006
The Federal Bank Limited
17 Lak
30 March 2001
The Federal Bank Limited
22 Lak
29 July 2006
The Federal Bank Limited
0
30 March 2001
The Federal Bank Limited
0
14 September 2012
The Federal Bank Ltd.
0
29 July 2006
The Federal Bank Limited
0
30 March 2001
The Federal Bank Limited
0
14 September 2012
The Federal Bank Ltd.
0
29 July 2006
The Federal Bank Limited
0
30 March 2001
The Federal Bank Limited
0
14 September 2012
The Federal Bank Ltd.
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-09052017
Notice of resignation;-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(1)-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
