Company Information

CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,805,000
Authorised Capital
10,825,000

Directors

Suneeta Siddramesh Nara
Suneeta Siddramesh Nara
Additional Director
almost 5 years ago
Thambukuthira Kuttappa Kalappa
Thambukuthira Kuttappa Kalappa
Director/Designated Partner
almost 5 years ago

Past Directors

Shrinivas Vadavi Suresh
Shrinivas Vadavi Suresh
Additional Director
over 5 years ago
Bommanahalli Yalakkigowda Thimmegowda
Bommanahalli Yalakkigowda Thimmegowda
Whole Time Director
over 10 years ago
Raghuramachandra Subramanyam Yelechehalli
Raghuramachandra Subramanyam Yelechehalli
Whole Time Director
over 10 years ago
Mahabaleshwara Bhat
Mahabaleshwara Bhat
Whole Time Director
over 10 years ago
Shashidhar Hebbar
Shashidhar Hebbar
Whole Time Director
over 10 years ago
Sheenappa Raghava Shetty
Sheenappa Raghava Shetty
Managing Director
over 15 years ago

Charges

50 Lak
04 October 2018
The Karur Vysya Bank Limited
8 Lak
26 June 2013
Karur Vysya Bank
13 Lak
16 May 2013
Karur Vysya Bank
5 Lak
09 June 2011
Union Bank Of India
5 Lak
28 April 2010
The Lakshmi Vilas Bank Limited
15 Lak
20 November 2009
Union Bank Of India
4 Lak
01 April 2022
Others
0
04 October 2018
Others
0
09 June 2011
Union Bank Of India
0
26 June 2013
Karur Vysya Bank
0
16 May 2013
Karur Vysya Bank
0
20 November 2009
Union Bank Of India
0
28 April 2010
The Lakshmi Vilas Bank Limited
0
01 April 2022
Others
0
04 October 2018
Others
0
09 June 2011
Union Bank Of India
0
26 June 2013
Karur Vysya Bank
0
16 May 2013
Karur Vysya Bank
0
20 November 2009
Union Bank Of India
0
28 April 2010
The Lakshmi Vilas Bank Limited
0
01 April 2022
Others
0
04 October 2018
Others
0
09 June 2011
Union Bank Of India
0
26 June 2013
Karur Vysya Bank
0
16 May 2013
Karur Vysya Bank
0
20 November 2009
Union Bank Of India
0
28 April 2010
The Lakshmi Vilas Bank Limited
0
01 April 2022
Others
0
04 October 2018
Others
0
09 June 2011
Union Bank Of India
0
26 June 2013
Karur Vysya Bank
0
16 May 2013
Karur Vysya Bank
0
20 November 2009
Union Bank Of India
0
28 April 2010
The Lakshmi Vilas Bank Limited
0

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form INC-22-18122020_signed
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-24082020_signed
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form DIR-12-20082020_signed
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form ADT-3-12082020_signed
Resignation letter-12082020
Proof of dispatch-27072020
Notice of resignation filed with the company-27072020
Form DIR-11-27072020_signed
Form DIR-11-03062020_signed