Company Information
CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Hamsraj Alva
Director
over 17 years ago
over 17 years ago
Thunga Ravisha Airody
Director
over 17 years ago
over 17 years ago
Charges
31 January 2015
Corporation Bank
9 Lak
31 May 2008
Corporation Bank
6 Crore
02 March 2012
The Saraswat Co Operative Bank Ltd
60 Lak
31 May 2008
Corporation Bank
0
02 March 2012
The Saraswat Co Operative Bank Ltd
0
31 January 2015
Corporation Bank
0
31 May 2008
Corporation Bank
0
02 March 2012
The Saraswat Co Operative Bank Ltd
0
31 January 2015
Corporation Bank
0
31 May 2008
Corporation Bank
0
02 March 2012
The Saraswat Co Operative Bank Ltd
0
31 January 2015
Corporation Bank
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-06122019
Form MGT-7-06122019_signed
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Shareholders-MGT_7_G72562416_NAYAKS27_20180117184952.xlsm
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
