Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vidyashankar Neelakanta Jois
Vidyashankar Neelakanta Jois
Director
over 19 years ago

Past Directors

Akkasali Purushottam
Akkasali Purushottam
Additional Director
over 6 years ago
Madhava Murthy Modur Ramaiah
Madhava Murthy Modur Ramaiah
Additional Director
about 15 years ago
Rashmi Murthy
Rashmi Murthy
Director
over 19 years ago

Charges

0
04 June 2011
The National Cooperative Bank Limited
75 Lak
04 June 2011
The National Cooperative Bank Limited
0
04 June 2011
The National Cooperative Bank Limited
0
04 June 2011
The National Cooperative Bank Limited
0

Documents

List of share holders, debenture holders;-02082020
Form MGT-7-02082020_signed
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form AOC-4-01082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form AOC-4-13062019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form MGT-14-20072018_signed
Form INC-22-20072018_signed
Copies of the utility bills as mentioned above (not older than two months)-20072018
Copy of board resolution authorizing giving of notice-20072018
Optional Attachment-(1)-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Copy of written consent given by auditor-31052018