Company Information
CIN
Status
Date of Incorporation
18 November 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yashawanth Hejamady Shenoy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreenivas Raju
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ravindra Panemangalore Pai
Director
about 21 years ago
about 21 years ago
Panemanalore Dayananda Pai
Director
about 21 years ago
about 21 years ago
Charges
10 August 2016
Karnataka Bank Ltd.
70 Lak
27 December 2014
Karnataka Bank Ltd.
75 Lak
10 August 2016
Karnataka Bank Ltd.
0
27 December 2014
Karnataka Bank Ltd.
0
10 August 2016
Karnataka Bank Ltd.
0
27 December 2014
Karnataka Bank Ltd.
0
Documents
Form DIR-12-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Optional Attachment-(1)-09032017
Form DIR-12-09032017_signed
Optional Attachment-(1)-23092016
Instrument(s) of creation or modification of charge;-23092016
Form CHG-1-23092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160923
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form DIR-11-220415.OCT
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF
Certificate of Registration of Mortgage-200115.PDF
Certificate of Registration of Mortgage-200115.PDF
Instrument of creation or modification of charge-200115.PDF
Optional Attachment 1-200115.PDF
Optional Attachment 4-200115.PDF
Optional Attachment 2-200115.PDF
Optional Attachment 5-200115.PDF
Form CHG-1-200115.OCT
