Company Information
CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,955,000
Authorised Capital
10,000,000
Directors
Ramakrishna Achar
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Prajwal Achar
Additional Director
over 6 years ago
over 6 years ago
Ramadas Prabhu
Director
over 20 years ago
over 20 years ago
Charges
15 July 2021
Vishwakarma Sahakara Bank Limited
2 Crore
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
Documents
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form INC-22-28062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Proof of dispatch-12062019
Acknowledgement received from company-12062019
Notice of resignation filed with the company-12062019
Form DIR-11-12062019_signed
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form ADT-1-25102018_signed
