Company Information
CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gajanana Seetharama Bhat
Director
about 14 years ago
about 14 years ago
Elizabeth Jacob Tarachand
Director
over 18 years ago
over 18 years ago
Past Directors
Kishore Tarachand
Director
about 20 years ago
about 20 years ago
Anita Rajanna
Director
almost 22 years ago
almost 22 years ago
Charges
16 September 2007
The Karnataka Bank Limited
3 Lak
16 September 2007
The Karnataka Bank Limited
0
16 September 2007
The Karnataka Bank Limited
0
16 September 2007
The Karnataka Bank Limited
0
Documents
Form DIR-12-060814.OCT
Optional Attachment 1-280714.PDF
Letter of Appointment-280714.PDF
Evidence of cessation-280714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090413.PDF
Minutes of Meeting-090413.PDF
Optional Attachment 4-090413.PDF
Optional Attachment 3-090413.PDF
Optional Attachment 2-090413.PDF
Optional Attachment 1-090413.PDF
Optional Attachment 5-090413.PDF
Form 23-120213.PDF
AoA - Articles of Association-120213.PDF
Copy of resolution-120213.PDF
MoA - Memorandum of Association-120213.PDF
Optional Attachment 3-120213.PDF
Optional Attachment 1-120213.PDF
Optional Attachment 2-120213.PDF
Form 18-110113.OCT
Optional Attachment 1-110113.PDF
Copy of Board Resolution-211212.PDF
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 32-071111.OCT
Optional Attachment 1-051111.PDF
Form23AC-221011 for the FY ending on-310311.OCT
