Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhaveshkumar Chinubhai Jani
Bhaveshkumar Chinubhai Jani
Director/Designated Partner
about 3 years ago
Sanjay Madhusudhan Parikh
Sanjay Madhusudhan Parikh
Director
over 9 years ago

Past Directors

Bittasandra Sachidanandamurthy Sadashivaiah
Bittasandra Sachidanandamurthy Sadashivaiah
Director
about 13 years ago
Milan Madhusudan Parikh
Milan Madhusudan Parikh
Managing Director
over 18 years ago
Nisarg Harshadbhai Vaghela
Nisarg Harshadbhai Vaghela
Whole Time Director
over 18 years ago

Charges

3 Crore
24 April 2018
Maharaja Agrasen Urban Co-op Credit Society Ltd
30 Lak
24 April 2018
Maharaja Agrasen Urban Co-op Credit Society Ltd
50 Lak
06 August 2016
Shri Gajanan Urban Co-op. Credit Society Ltd
2 Crore
06 August 2016
Others
0
24 April 2018
Others
0
24 April 2018
Others
0
06 August 2016
Others
0
24 April 2018
Others
0
24 April 2018
Others
0
06 August 2016
Others
0
24 April 2018
Others
0
24 April 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(1)-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form CHG-1-17082016_signed
Instrument(s) of creation or modification of charge;-17082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160817
Optional Attachment-(2)-19072016
Optional Attachment-(1)-19072016
Notice of resignation;-19072016
Letter of appointment;-19072016
Form DIR-12-19072016_signed
Evidence of cessation;-19072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Form MGT-7-131115.OCT
Form AOC-4-111115.OCT
-021214.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT