Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Chamalapura Marigowda Siddaramegowda
Director
over 12 years ago
over 12 years ago
Hassan Shanmugam Hemantharaju
Director
over 12 years ago
over 12 years ago
Raghunathrao Chandrashekar
Director
over 12 years ago
over 12 years ago
Veerannagowda Ningappa Lakshminarayana
Director
about 13 years ago
about 13 years ago
Channakeshava Muddaiah
Director
about 13 years ago
about 13 years ago
Past Directors
Mahadeva Madihallipalya Kapanigowda
Director
over 12 years ago
over 12 years ago
Shanabhoganahally Somashekara Prasanna
Director
over 12 years ago
over 12 years ago
Haralahalli Puttachar Shashikumar
Director
over 12 years ago
over 12 years ago
Hulavalli Nanjundegowda Ramachandra
Director
over 12 years ago
over 12 years ago
Krishnamurthy .
Director
over 12 years ago
over 12 years ago
Basavaraju .
Director
over 12 years ago
over 12 years ago
Puttalingaiah .
Director
over 12 years ago
over 12 years ago
Anuradha Jha
Director
over 12 years ago
over 12 years ago
Veerannagowda Ningappa Honnegowda
Director
about 13 years ago
about 13 years ago
Amar Singh
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 30] Tea
[Class : 30] Tea.
[Class : 7] Diesel Oil Engines And Parts Thereof
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Notice of resignation;-25022017
Letter of appointment;-25022017
Form DIR-12-25022017_signed
Evidence of cessation;-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Declaration by first director-25022017
Form23AC-090114 for the FY ending on-310313.OCT
Frm23ACA-090114 for the FY ending on-310313.OCT
Form 23B for period 100912 to 310313-151212.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230813.PDF
Form 23-230813.PDF
Optional Attachment 1-230813.PDF
Optional Attachment 2-230813.PDF
MoA - Memorandum of Association-230813.PDF
Copy of the agreement-230813.PDF
Copy of resolution-230813.PDF
AoA - Articles of Association-230813.PDF
Form 32-240413.OCT
Evidence of cessation-240413.PDF
Form 32-230413.OCT
Evidence of cessation-220413.PDF
Optional Attachment 1-220413.PDF
Form 32-200313.OCT
Evidence of cessation-200313.PDF
Optional Attachment 1-200313.PDF
Form 23B for period 100912 to 310313-140912.OCT
Certificate of commencement of buisness-140912.PDF
Certificate of commencement of buisness-140912.PDF
