Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 October 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Vijay Kumar Chourasia
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ramdevchourasia .
Director
over 18 years ago
over 18 years ago
Rajini Chourasia
Director
over 18 years ago
over 18 years ago
Vijay Prakash Chourasia
Director
over 18 years ago
over 18 years ago
Charges
23 October 2014
Sir M. Visvesvaraya Co-operative Bank Limited.
11 Crore
29 November 2007
Indian Bank
10 Crore
29 November 2007
Indian Bank
0
23 October 2014
Sir M. Visvesvaraya Co-operative Bank Limited.
0
29 November 2007
Indian Bank
0
23 October 2014
Sir M. Visvesvaraya Co-operative Bank Limited.
0
29 November 2007
Indian Bank
0
23 October 2014
Sir M. Visvesvaraya Co-operative Bank Limited.
0
Documents
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form AOC-4-07012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-17112020
Form DIR-12-14012019_signed
Optional Attachment-(1)-08012019
Evidence of cessation;-08012019
Form MGT-14-17122018_signed
Form DIR-12-17122018_signed
Optional Attachment-(1)-16122018
Optional Attachment-(2)-16122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122018
Optional Attachment-(4)-16122018
Optional Attachment-(1)-16122018
Optional Attachment-(2)-16122018
Interest in other entities;-16122018
Optional Attachment-(3)-16122018
