Company Information
CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
105,000
Authorised Capital
750,000
Directors
Vivek Lakshman Halbe
Director
over 22 years ago
over 22 years ago
Ashwini Vivek Halbe
Director
over 22 years ago
over 22 years ago
Charges
12 April 2013
The National Co-operative Bank Limited
75 Lak
12 April 2013
The National Co-operative Bank Limited
0
12 April 2013
The National Co-operative Bank Limited
0
12 April 2013
The National Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form INC-22-28042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Optional Attachment-(1)-28042017
Copy of board resolution authorizing giving of notice-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017
Form MGT-14-021214.OCT
Copy of resolution-261114.PDF
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form INC-22-290514.OCT
Optional Attachment 1-290514.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 2-131113.OCT
Resltn passed by the BOD-131113.PDF
List of allottees-131113.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form 8-040513.OCT
Certificate of Registration of Mortgage-030513.PDF
Instrument of creation or modification of charge-030513.PDF
Optional Attachment 1-030513.PDF
Optional Attachment 2-030513.PDF
Certificate of Registration of Mortgage-030513.PDF
Certificate of Registration of Mortgage-030513.PDF
