Company Information
CIN
Status
Date of Incorporation
01 August 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Purses, Ladies Handbags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,224,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudha Patil
Director
almost 33 years ago
almost 33 years ago
Shamanur Shivashankarappa Mallikarjun
Director
over 35 years ago
over 35 years ago
Past Directors
Shamanur Shivashankarappa
Director
almost 33 years ago
almost 33 years ago
Charges
18 November 1993
Citi Bank N.a
3 Lak
04 May 1990
Indian Bank
16 Lak
15 June 1994
Indian Bank
12 Lak
20 September 1995
Indian Bank
3 Crore
15 February 2000
Lord Krishna Bank Ltd
4 Crore
25 September 1992
Union Bank Of India
25 Lak
15 June 1994
Indian Bank
0
20 September 1995
Indian Bank
0
18 November 1993
Citi Bank N.a
0
15 February 2000
Lord Krishna Bank Ltd
0
25 September 1992
Union Bank Of India
0
04 May 1990
Indian Bank
0
15 June 1994
Indian Bank
0
20 September 1995
Indian Bank
0
18 November 1993
Citi Bank N.a
0
15 February 2000
Lord Krishna Bank Ltd
0
25 September 1992
Union Bank Of India
0
04 May 1990
Indian Bank
0
15 June 1994
Indian Bank
0
20 September 1995
Indian Bank
0
18 November 1993
Citi Bank N.a
0
15 February 2000
Lord Krishna Bank Ltd
0
25 September 1992
Union Bank Of India
0
04 May 1990
Indian Bank
0
Documents
Evidence of cessation;-07032018
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form MGT-14-13092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
List of share holders, debenture holders;-14082017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Form DIR-12-130815.OCT
Evidence of cessation-060815.PDF
Form ADT-1-150115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-031114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-030414 for the FY ending on-310313.OCT
Form23AC-020414 for the FY ending on-310313.OCT
FormSchV-060913 for the FY ending on-310312.OCT
Form23AC-160813 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT