Company Information
CIN
Status
Date of Incorporation
21 April 1975
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,798,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Vasanth
Director/Designated Partner
about 1 year ago
about 1 year ago
Muthuswamy Hariharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bindiganavale Ranganasanth
Director/Designated Partner
over 49 years ago
over 49 years ago
Past Directors
Bindiganavale Ranga Shamaladevi
Director
over 5 years ago
over 5 years ago
Bindiganavale Vinita Vasanth
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 41] Enterainment
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2007
Ktwo Technology Solutions Private Limited
1 Crore
19 February 1988
The Shamarao Vittal Co-operative Bank Limited
25 Lak
31 March 2007
Ktwo Technology Solutions Private Limited
0
19 February 1988
The Shamarao Vittal Co-operative Bank Limited
0
31 March 2007
Ktwo Technology Solutions Private Limited
0
19 February 1988
The Shamarao Vittal Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form MGT-14-10112019_signed
Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Form AOC-4-26042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-18012019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-29122017