Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,250,000
Authorised Capital
2,000,000
Directors
Naresh Kumar Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ashok Manjunath
Director
almost 14 years ago
almost 14 years ago
Past Directors
Deepak Sevak Shivdasani
Additional Director
almost 4 years ago
almost 4 years ago
Shravanabelagola Bhaskar Sanjaykumar
Additional Director
almost 4 years ago
almost 4 years ago
Prashant Dundappa Shedbal
Additional Director
almost 9 years ago
almost 9 years ago
Ramanujam Sampathkumar Chaluvapathi
Director
over 10 years ago
over 10 years ago
Sudha Bharath Rangaraju
Director
almost 14 years ago
almost 14 years ago
Charges
30 April 2014
The Karnataka Bank Limited
10 Lak
30 April 2014
The Karnataka Bank Limited
0
30 April 2014
The Karnataka Bank Limited
0
30 April 2014
The Karnataka Bank Limited
0
Documents
Form AOC-4-13102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form DIR-12-28092017_signed
Form MGT-14-21082017-signed
Altered articles of association-16082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Altered memorandum of association-16082017
Optional Attachment-(2)-16082017
Optional Attachment-(1)-16082017
Optional Attachment-(3)-16082017
Optional Attachment-(4)-16082017
Form PAS-3-25072017_signed
Copy of Board or Shareholders? resolution-25072017
