Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Lekkala Rajasekhar
Lekkala Rajasekhar
Director/Designated Partner
over 3 years ago
Sujay Madhavamurthy Shantha
Sujay Madhavamurthy Shantha
Director/Designated Partner
almost 5 years ago
Kunjamoor Thiru Narayana Iyengar .
Kunjamoor Thiru Narayana Iyengar .
Director
almost 30 years ago

Past Directors

Kannaiah Ravichandar .
Kannaiah Ravichandar .
Additional Director
over 12 years ago
Lekkala Krishnamoorthy .
Lekkala Krishnamoorthy .
Director
almost 25 years ago
Sujatha Lekkala .
Sujatha Lekkala .
Director
over 28 years ago

Charges

3 Crore
13 March 2020
The Citizen Co-operative Society Ltd
3 Crore
13 March 2020
Others
0
13 March 2020
Others
0

Documents

Form DPT-3-22032021_signed
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Instrument(s) of creation or modification of charge;-27112020
Form DPT-3-28042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Form ADT-1-13012020_signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form DIR-12-31122018_signed
Form DPT-3-30062019
Form DIR-12-14052019_signed
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-31122018