Company Information
CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
19,497,000
Authorised Capital
20,000,000
Directors
Krishnappa Mohan Praveen Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Yelahanka Aswathnarayan Manmohan
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Satish Kumar Krishnappa .
Director
almost 21 years ago
almost 21 years ago
Ramachandra Lakshmidevi
Director
about 23 years ago
about 23 years ago
Ramakrishnappa Prakash
Director
over 25 years ago
over 25 years ago
Charges
29 March 2007
Sir M. Visvesvaraya Co-operative Bank Limited
3 Crore
25 September 1999
Corporation Bank
3 Crore
25 September 1999
Corporation Bank
0
29 March 2007
Sir M. Visvesvaraya Co-operative Bank Limited
0
25 September 1999
Corporation Bank
0
29 March 2007
Sir M. Visvesvaraya Co-operative Bank Limited
0
25 September 1999
Corporation Bank
0
29 March 2007
Sir M. Visvesvaraya Co-operative Bank Limited
0
25 September 1999
Corporation Bank
0
29 March 2007
Sir M. Visvesvaraya Co-operative Bank Limited
0
25 September 1999
Corporation Bank
0
29 March 2007
Sir M. Visvesvaraya Co-operative Bank Limited
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form MGT-7-31032018_signed
