Company Information
CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shriti Virupakshappa Sadhunavar
Director/Designated Partner
about 7 years ago
about 7 years ago
Karale Krupa Rajesh
Director/Designated Partner
about 7 years ago
about 7 years ago
Trupti Virupaxi Sadhunavar
Director/Designated Partner
about 7 years ago
about 7 years ago
Virupaxi Shivalingappa Sadhunavar
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Ramesh Mudhol
Director
about 20 years ago
about 20 years ago
Ashok Sangamesh Godhi
Director
about 20 years ago
about 20 years ago
Rajendra Virupaxappa Mali
Director
about 20 years ago
about 20 years ago
Charges
29 October 2018
Kittur Rani Channamma Urban Credit Souhard Sahakari Limited
1 Crore
29 September 2006
Syndicate Bank
1 Crore
29 October 2018
Others
0
29 September 2006
Syndicate Bank
0
29 October 2018
Others
0
29 September 2006
Syndicate Bank
0
29 October 2018
Others
0
29 September 2006
Syndicate Bank
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-16112018
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Form MGT-7-30062018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018
Form AOC-4-30062018_signed
