Company Information

CIN
Status
Date of Incorporation
12 November 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunkumar Bhadra Devi
Arunkumar Bhadra Devi
Director
almost 12 years ago
Thyagarajan Arunkumar
Thyagarajan Arunkumar
Director
about 27 years ago

Past Directors

Thyagarajan Rajkumar
Thyagarajan Rajkumar
Director
about 27 years ago

Charges

3 Crore
06 May 2002
The Dhanalakshni Bank Ltd.
1 Crore
30 April 1999
The Dhanalakshni Bank Ltd.
75 Lak
30 April 1999
The Dhanalakshmi Bank Limited
75 Lak
30 April 1999
The Dhanalakshmi Bank Limited
75 Lak
30 April 1999
The Dhanalakshmi Bank Limited
0
30 April 1999
The Dhanalakshni Bank Ltd.
0
30 April 1999
The Dhanalakshmi Bank Limited
0
06 May 2002
The Dhanalakshni Bank Ltd.
0
30 April 1999
The Dhanalakshmi Bank Limited
0
30 April 1999
The Dhanalakshni Bank Ltd.
0
30 April 1999
The Dhanalakshmi Bank Limited
0
06 May 2002
The Dhanalakshni Bank Ltd.
0

Documents

Annual return as per schedule V of the Companies Act,1956-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
List of share holders, debenture holders;-23022017
Optional Attachment-(1)-23022017
Form 20B-23022017_signed
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Form23AC-220414 for the FY ending on-310313.OCT
Form66-220414 for the FY ending on-310313.OCT
FormSchV-220414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-201113.OCT
Form 32-100613.OCT
Evidence of cessation-100613.PDF
Form23AC-180113 for the FY ending on-310312.OCT
FormSchV-180113 for the FY ending on-310312.OCT
Form66-180113 for the FY ending on-310312.OCT
FormSchV-030912 for the FY ending on-310311.OCT
Form23AC-030912 for the FY ending on-310311.OCT
Form66-030912 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040810.PDF
Form 23-040810.PDF
AoA - Articles of Association-040810.PDF
Copy of resolution-040810.PDF
MoA - Memorandum of Association-040810.PDF
Optional Attachment 1-040810.PDF
Optional Attachment 2-040810.PDF
Optional Attachment 3-040810.PDF
Minutes of Meeting-040810.PDF
Copy of Board Resolution-290710.PDF