Company Information
CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramesh Chandra Juneja
Director/Designated Partner
over 4 years ago
over 4 years ago
Anurag Juneja
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Rajashri Kollat
Director
over 22 years ago
over 22 years ago
Charges
26 July 2012
The Shamrao Vithal Co-operative Bank Limited
42 Lak
26 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-26042017_signed
Copy of written consent given by auditor-26042017
Copy of the intimation sent by company-26042017
Copy of resolution passed by the company-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Form 20B-15032017_signed
