Company Information

CIN
Status
Date of Incorporation
30 April 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivas Hari Khoday
Srinivas Hari Khoday
Director/Designated Partner
almost 2 years ago
Giridhar Swamy Khoday
Giridhar Swamy Khoday
Director/Designated Partner
about 2 years ago
Khoday Ramachandra Nityanand
Khoday Ramachandra Nityanand
Director
almost 42 years ago
Khoday Lakshmansa Swamy
Khoday Lakshmansa Swamy
Director
almost 42 years ago

Past Directors

Khoday Lakshmansa Srihari
Khoday Lakshmansa Srihari
Director
almost 42 years ago

Charges

8 Lak
07 June 1984
Canara Bank
6 Lak
03 June 1983
Canara Bank
2 Lak
07 June 1984
Canara Bank
0
03 June 1983
Canara Bank
0
07 June 1984
Canara Bank
0
03 June 1983
Canara Bank
0
07 June 1984
Canara Bank
0
03 June 1983
Canara Bank
0

Documents

Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Acknowledgement received from company-13102020
Proof of dispatch-13102020
Notice of resignation filed with the company-13102020
Form DIR-11-13102020_signed
Acknowledgement received from company-12102020
Notice of resignation filed with the company-12102020
Proof of dispatch-12102020
Form DIR-11-12102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Auditor?s certificate-10062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed