Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shivananda Kadagad Virupaxappa
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjai Kumar Jaganath
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Devaraj Suryanarayana Pande
Director
over 15 years ago
over 15 years ago
Charges
13 April 2011
Sree Charan Souhardha Co-operative Bank Ltd.
4 Crore
24 November 2006
Uti Bank Limited
2 Crore
05 August 2010
The Karnataka State Financial Corporation
2 Crore
05 August 2010
The Karnataka State Financial Corporation
0
13 April 2011
Sree Charan Souhardha Co-operative Bank Ltd.
0
24 November 2006
Uti Bank Limited
0
05 August 2010
The Karnataka State Financial Corporation
0
13 April 2011
Sree Charan Souhardha Co-operative Bank Ltd.
0
24 November 2006
Uti Bank Limited
0
05 August 2010
The Karnataka State Financial Corporation
0
13 April 2011
Sree Charan Souhardha Co-operative Bank Ltd.
0
24 November 2006
Uti Bank Limited
0
Documents
Form DPT-3-15052020-signed
Form DPT-3-25112019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form AOC-4-09022019
Form 23AC-09022019_signed
Form ADT-1-08022019_signed
List of share holders, debenture holders;-07022019
Form 66-07022019_signed
Form MGT-7-07022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Form 20B-06022019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
