Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajendra Kumar Nemiraja Mudar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Megharaj Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Aruna Rajendra Kumar
Director
over 11 years ago
over 11 years ago
Charges
08 April 2014
South Canara District Central Co-op Bank Ltd
22 Crore
08 April 2014
Others
0
08 April 2014
Others
0
08 April 2014
Others
0
Documents
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form MGT-14-16102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form CHG-4-30092019_signed
Letter of the charge holder stating that the amount has been satisfied-30092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
