Company Information

CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
950,000
Authorised Capital
950,000

Directors

Nithin Naveen Patil
Nithin Naveen Patil
Director/Designated Partner
over 2 years ago
Kumar Chennabasavanagowda Patil
Kumar Chennabasavanagowda Patil
Director
over 25 years ago

Past Directors

Shreedhar Ganganagoud Patil
Shreedhar Ganganagoud Patil
Director
over 14 years ago

Charges

20 Lak
28 March 2000
Lord Krishna Bank Ltd.
10 Lak
28 March 2000
Lord Krishna Bank Ltd
10 Lak
28 March 2000
Lord Krishna Bank Ltd
0
28 March 2000
Lord Krishna Bank Ltd.
0
28 March 2000
Lord Krishna Bank Ltd
0
28 March 2000
Lord Krishna Bank Ltd.
0
28 March 2000
Lord Krishna Bank Ltd
0
28 March 2000
Lord Krishna Bank Ltd.
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Form DPT-3-15112019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-25032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Form MGT-7-10102018_signed
Copy of MGT-8-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Copy of MGT-8-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed