Company Information
CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
3,699,000
Authorised Capital
3,700,000
Directors
Sneha Rajesh Nayak
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Deepa Pai Pradeep
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Meghana Prasad Deshpande
Director
almost 26 years ago
almost 26 years ago
Past Directors
Kalpana Prakash Nayak
Director
almost 26 years ago
almost 26 years ago
Charges
24 January 2003
The Bhatkal Urba Co-opertive Bank Ltd
15 Lak
28 June 2007
Oriental Bank Of Commerce
2 Lak
24 January 2003
The Bhatkal Urba Co-opertive Bank Ltd
0
28 June 2007
Oriental Bank Of Commerce
0
24 January 2003
The Bhatkal Urba Co-opertive Bank Ltd
0
28 June 2007
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Optional Attachment-(1)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form DIR-12-13102017_signed
Notice of resignation;-13102017
Evidence of cessation;-13102017
Form DIR-11-30032017_signed
Proof of dispatch-28032017
Notice of resignation filed with the company-28032017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form MGT-7-211115.OCT
