Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
10,000,000
Directors
Shivarama Mayya
Director
about 2 years ago
about 2 years ago
Asha Ganesan .
Director
about 2 years ago
about 2 years ago
Past Directors
Vudhar Chengalappa Ganesan
Director
almost 9 years ago
almost 9 years ago
Trivedi Abhishek Diwakar
Director
over 11 years ago
over 11 years ago
Ashok Kumar Gudiminchi
Director
over 11 years ago
over 11 years ago
Charges
23 February 2018
The Sarswat Co Operative Bank Ltd
50 Lak
29 September 2023
Others
0
25 March 2022
Others
0
23 February 2018
Others
0
29 September 2023
Others
0
25 March 2022
Others
0
23 February 2018
Others
0
29 September 2023
Others
0
25 March 2022
Others
0
23 February 2018
Others
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-14-20052019-signed
Altered articles of association-16052019
Altered memorandum of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Optional Attachment-(1)-16052019
Form SH-7-22042019-signed
Altered articles of association;-17042019
Altered memorandum of assciation;-17042019
Altered memorandum of association-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of the resolution for alteration of capital;-17042019
Optional Attachment-(1)-17042019
Altered articles of association-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form CHG-1-12072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Instrument(s) of creation or modification of charge;-11072018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
