Company Information
CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharath Swamy Shiva Rudrappa
Director/Designated Partner
over 10 years ago
over 10 years ago
Srinivas Rao Jadow
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Badrinath Donthi Srinivas
Director
almost 14 years ago
almost 14 years ago
Charges
21 March 2017
The Saraswat Co-operative Bank Limited
40 Lak
21 March 2017
Others
0
21 March 2017
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170613
Form MGT-14-05052017-signed
Altered articles of association-04052017
Altered memorandum of association-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Altered memorandum of association-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Altered articles of association-19042017
Form CHG-1-18042017_signed
Instrument(s) of creation or modification of charge;-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
Annual return as per schedule V of the Companies Act,1956-02032017
Form 20B-02032017_signed
Form ADT-1-11012017
Copy of written consent given by auditor-11012017
Copy of the intimation sent by company-11012017
Copy of resolution passed by the company-11012017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Letter of appointment;-24112016
Form DIR-12-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form INC-22-13112016_signed
Copies of the utility bills as mentioned above (not older than two months)-13112016
Copy of board resolution authorizing giving of notice-13112016