Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
4,841,660
Authorised Capital
5,000,000

Directors

Ganesh Rajaram Hegde
Ganesh Rajaram Hegde
Director
about 12 years ago
Anand Laxminarayana Bhat
Anand Laxminarayana Bhat
Director
about 12 years ago

Past Directors

Shambu Venkatramanya Subramanya Bhat
Shambu Venkatramanya Subramanya Bhat
Director
about 12 years ago

Charges

0
21 March 2014
Dhanlaxmi Bank Limited
6 Lak
21 March 2014
Dhanlaxmi Bank Limited
0
21 March 2014
Dhanlaxmi Bank Limited
0
21 March 2014
Dhanlaxmi Bank Limited
0

Documents

Form CHG-4-14042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190414
Letter of the charge holder stating that the amount has been satisfied-12042019
Resignation Letter-051015.PDF
Form ADT-3-051015.PDF
Form PAS-3-100915.OCT
List of allottees-100915.PDF
Resltn passed by the BOD-100915.PDF
Form PAS-3-170615.OCT
Resltn passed by the BOD-170615.PDF
List of allottees-170615.PDF
Form PAS-3-020415.OCT
Resltn passed by the BOD-020415.PDF
List of allottees-020415.PDF
Form PAS-3-140315.OCT
Form MGT-14-140315.OCT
Copy of resolution-140315.PDF
List of allottees-140315.PDF
Resltn passed by the BOD-140315.PDF
Form PAS-3-130315.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Copy of contract- if any-130315.PDF
List of allottees-130315.PDF
Optional Attachment 1-130315.PDF
Optional Attachment 2-130315.PDF
Optional Attachment 3-130315.PDF
Optional Attachment 4-130315.PDF
Resltn passed by the BOD-130315.PDF
FormSchV-130315 for the FY ending on-310314.OCT