Company Information
CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaudiki Eshwarappa Kantesh
Director
over 10 years ago
over 10 years ago
Rathnamma .
Director
almost 13 years ago
almost 13 years ago
Vasudha Sudheendra
Director
almost 13 years ago
almost 13 years ago
Hosadurga Rudrappa Meenakumari
Director
almost 13 years ago
almost 13 years ago
Markandeyya Lokesh
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Kaudki Honnurappa Jayalakshmi
Director
over 10 years ago
over 10 years ago
Kaudki Sharanappa Eswarappa
Director
over 10 years ago
over 10 years ago
Shankar Veena
Additional Director
about 11 years ago
about 11 years ago
Suma Tejasvi
Director
almost 13 years ago
almost 13 years ago
Charges
22 January 2014
Karnataka Bank Ltd.
52 Lak
13 April 2012
Karnataka Bank Ltd.
34 Lak
28 March 2012
Karnataka Bank
36 Lak
28 March 2012
Karnataka Bank
0
13 April 2012
Karnataka Bank Ltd.
0
22 January 2014
Karnataka Bank Ltd.
0
28 March 2012
Karnataka Bank
0
13 April 2012
Karnataka Bank Ltd.
0
22 January 2014
Karnataka Bank Ltd.
0
28 March 2012
Karnataka Bank
0
13 April 2012
Karnataka Bank Ltd.
0
22 January 2014
Karnataka Bank Ltd.
0
28 March 2012
Karnataka Bank
0
13 April 2012
Karnataka Bank Ltd.
0
22 January 2014
Karnataka Bank Ltd.
0
Documents
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form INC-22-221115.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form66-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form DIR-12-241214.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Certificate of Registration for Modification of Mortgage-101214.PDF
Instrument of creation or modification of charge-101214.PDF
Certificate of Registration for Modification of Mortgage-101214.PDF
Form CHG-1-101214.OCT
Certificate of Registration for Modification of Mortgage-101214.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form CHG-1-240814.OCT
Certificate of Registration of Mortgage-210814.PDF
Certificate of Registration of Mortgage-210814.PDF
Instrument of creation or modification of charge-210814.PDF
Certificate of Registration of Mortgage-210814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 2-020114.OCT
Resltn passed by the BOD-020114.PDF
List of allottees-020114.PDF