Company Information
CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,485,000
Authorised Capital
1,500,000
Directors
Sandeep Narayan Shetty
Director/Designated Partner
about 9 years ago
about 9 years ago
Godwin Pinto
Director
about 9 years ago
about 9 years ago
Past Directors
Prathviraj Jain
Director
over 26 years ago
over 26 years ago
Charges
12 April 2001
K. S. F. C.
37 Lak
12 April 2001
K. S. F. C.
0
12 April 2001
K. S. F. C.
0
Documents
Form CHG-4-24092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Letter of the charge holder stating that the amount has been satisfied-27082020
Form ADT-3-30092016-signed
Resignation letter-29092016
Evidence of cessation;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form DIR-12-29092016_signed
Letter of appointment;-29092016
Notice of resignation;-29092016
Optional Attachment-(1)-29092016
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
Form MGT-7-240316.OCT
List of depositors-210215.PDF
Auditors certificate-210215.PDF
Form DPT-4-210215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Form MGT-14-131014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-040714.PDF
