Company Information
CIN
Status
Date of Incorporation
26 July 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,502,000
Authorised Capital
5,000,000
Directors
Jyoti Basantkumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishnagouda Timmanagouda Patil Patil
Director
over 16 years ago
over 16 years ago
Past Directors
Amrutha Patil
Additional Director
over 6 years ago
over 6 years ago
Abhishek Patil
Director
about 16 years ago
about 16 years ago
Basantkumar . Patil
Director
over 26 years ago
over 26 years ago
Charges
03 August 2018
Shree Charan Souhardha Co-operative Bank
3 Crore
21 April 2018
Shree Charan Souhardha Co-operative Bank
3 Crore
11 April 2018
Shree Charan Souhardha Co-operative Bank
3 Crore
12 March 2005
Corporation Bank
2 Crore
17 May 2008
Allahabad Bank
2 Crore
12 March 2005
Corporation Bank
2 Crore
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
03 August 2018
Others
0
21 April 2018
Others
0
11 April 2018
Others
0
12 March 2005
Corporation Bank
0
17 May 2008
Allahabad Bank
0
12 March 2005
Corporation Bank
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
03 August 2018
Others
0
21 April 2018
Others
0
11 April 2018
Others
0
12 March 2005
Corporation Bank
0
17 May 2008
Allahabad Bank
0
12 March 2005
Corporation Bank
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
03 August 2018
Others
0
21 April 2018
Others
0
11 April 2018
Others
0
12 March 2005
Corporation Bank
0
17 May 2008
Allahabad Bank
0
12 March 2005
Corporation Bank
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
03 August 2018
Others
0
21 April 2018
Others
0
11 April 2018
Others
0
12 March 2005
Corporation Bank
0
17 May 2008
Allahabad Bank
0
12 March 2005
Corporation Bank
0
28 September 2021
Others
0
28 September 2021
Others
0
28 September 2021
Others
0
03 August 2018
Others
0
21 April 2018
Others
0
11 April 2018
Others
0
12 March 2005
Corporation Bank
0
17 May 2008
Allahabad Bank
0
12 March 2005
Corporation Bank
0
Documents
Declaration by first director-16012020
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Approval letter for extension of AGM;-03052019
List of share holders, debenture holders;-03052019
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
Optional Attachment-(1)-01052019
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form CHG-1-09082018_signed
Optional Attachment-(2)-09082018
Instrument(s) of creation or modification of charge;-09082018
Optional Attachment-(1)-09082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Form CHG-1-26042018_signed
