Company Information

CIN
Status
Date of Incorporation
13 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
100,000,000

Directors

Beena Jevan
Beena Jevan
Director
over 22 years ago
Reddy Jeevan Kethmarnahalli Jaya
Reddy Jeevan Kethmarnahalli Jaya
Managing Director
over 22 years ago

Charges

0
19 November 2012
The Shamrao Vithal Co-operative Bank Limited
20 Crore
19 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
19 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
19 November 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Form ADT-1-30062020_signed
Copy of the intimation received from the company - 2021.-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Form 23B-30062020_signed
Form MGT-14-14022020_signed
Altered articles of association-14022020
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Form AOC-4(XBRL)-01012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form SH-9-16052019-signed
Copy of board resolution-15052019
Copy of Special Resolution-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Auditor's report-15052019
Statement of assets and liabilities-15052019
Optional Attachment-(3)-15052019
Affidavit as per rule 65(3)-15052019
Form SH-8-07052019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06052019