Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Sneha Prasad Hegde
Director
over 12 years ago
over 12 years ago
Prasad Hegde
Director
over 12 years ago
over 12 years ago
Past Directors
Rammohan Rai
Director
over 12 years ago
over 12 years ago
Kirti Rammohan Rai
Director
over 12 years ago
over 12 years ago
Charges
03 July 2015
South Canara District Central Cooperative Bank Ltd
100 Crore
03 July 2015
Others
0
03 July 2015
Others
0
03 July 2015
Others
0
Documents
Form MGT-7-14012021_signed
Form MGT-7-14012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-24042020-signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form SH-7-11062018-signed
Altered memorandum of assciation;-08062018
Copy of the resolution for alteration of capital;-08062018
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Copy of the resolution for alteration of capital;-30052018
Altered memorandum of association-30052018
Altered memorandum of assciation;-30052018
Form PAS-3-25052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052018
Copy of Board or Shareholders? resolution-25052018
