Company Information

CIN
Status
Date of Incorporation
12 March 1986
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 September 2016
Paid Up Capital
3,550,000
Authorised Capital
4,000,000

Past Directors

Rabindra Preethi
Rabindra Preethi
Director
over 27 years ago
Mohan Pavate
Mohan Pavate
Director
over 30 years ago

Charges

0
25 July 2008
Corporation Bank
8 Lak
14 July 2005
Sbi Factors And Commercial Services Private Limited
2 Crore
13 March 2006
Lord Krishna Bank Limited
70 Lak
31 March 2005
Lord Krishna Bank Limited
1 Crore
03 November 2005
Lord Krishna Bank Limited
1 Crore
11 June 2002
Indian Bank
8 Lak
14 December 1990
Indian Bank
41 Lak
14 December 1990
Indian Bank
0
14 July 2005
Sbi Factors And Commercial Services Private Limited
0
03 November 2005
Lord Krishna Bank Limited
0
11 June 2002
Indian Bank
0
31 March 2005
Lord Krishna Bank Limited
0
25 July 2008
Corporation Bank
0
13 March 2006
Lord Krishna Bank Limited
0
14 December 1990
Indian Bank
0
14 July 2005
Sbi Factors And Commercial Services Private Limited
0
03 November 2005
Lord Krishna Bank Limited
0
11 June 2002
Indian Bank
0
31 March 2005
Lord Krishna Bank Limited
0
25 July 2008
Corporation Bank
0
13 March 2006
Lord Krishna Bank Limited
0
14 December 1990
Indian Bank
0
14 July 2005
Sbi Factors And Commercial Services Private Limited
0
03 November 2005
Lord Krishna Bank Limited
0
11 June 2002
Indian Bank
0
31 March 2005
Lord Krishna Bank Limited
0
25 July 2008
Corporation Bank
0
13 March 2006
Lord Krishna Bank Limited
0
14 December 1990
Indian Bank
0
14 July 2005
Sbi Factors And Commercial Services Private Limited
0
03 November 2005
Lord Krishna Bank Limited
0
11 June 2002
Indian Bank
0
31 March 2005
Lord Krishna Bank Limited
0
25 July 2008
Corporation Bank
0
13 March 2006
Lord Krishna Bank Limited
0

Documents

Evidence of cessation;-15102016
Form DIR-12-15102016_signed
Notice of resignation;-15102016
Letter of appointment;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form DIR-12-29092016_signed
List of share holders, debenture holders;-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
Form MGT-7-20092016_signed
Form AOC-4-20092016
Form MGT-14-23042016_signed
Optional Attachment-(2)-23042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Optional Attachment-(1)-23042016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form MGT-14-171115.OCT
Copy of resolution-161115.PDF
Form ADT-1-161015.OCT
Form INC-22-120215.OCT
Form66-121214 for the FY ending on-310314.OCT
-291114.OCT
Form MGT-14-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT