Company Information
CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Roslilina .
Director/Designated Partner
about 4 years ago
about 4 years ago
Mani .
Director/Designated Partner
about 4 years ago
about 4 years ago
. Sumathi
Director/Designated Partner
about 8 years ago
about 8 years ago
Annakilli .
Director
over 11 years ago
over 11 years ago
Rajalakshmi .
Director
over 11 years ago
over 11 years ago
Past Directors
Mervin Xavier Joseph
Additional Director
over 6 years ago
over 6 years ago
. Pongadi
Director
about 8 years ago
about 8 years ago
Alamelu Annamalai
Director
about 8 years ago
about 8 years ago
Aziz Raza
Director
over 11 years ago
over 11 years ago
Suresh Venkataramappa
Director
over 11 years ago
over 11 years ago
Meruga Prasad
Director
over 11 years ago
over 11 years ago
Charges
16 February 2018
Nabard Financial Services Limited
20 Lak
07 September 2017
Nabkisan Finance Limited
50 Lak
19 December 2016
Nabkisan Finance Limited
50 Lak
22 September 2017
Friends Of Wwb India
50 Lak
19 December 2016
Others
0
16 February 2018
Others
0
22 September 2017
Others
0
07 September 2017
Others
0
19 December 2016
Others
0
16 February 2018
Others
0
22 September 2017
Others
0
07 September 2017
Others
0
19 December 2016
Others
0
16 February 2018
Others
0
22 September 2017
Others
0
07 September 2017
Others
0
Documents
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-09042020
Form CHG-4-09042020_signed
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form CHG-4-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(2)-25102018
