Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Smitha Ashok Terni
Director/Designated Partner
over 5 years ago
over 5 years ago
Raghu Chandrashekarappa
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Raju Chandrashekarappa
Additional Director
over 9 years ago
over 9 years ago
Dwarakadas Bawan Ramesh
Additional Director
over 12 years ago
over 12 years ago
Shailaia Jayadevi Agadi
Director
almost 20 years ago
almost 20 years ago
Jayadev Agadi Yallappa
Managing Director
almost 20 years ago
almost 20 years ago
Charges
10 December 2013
Indusind Bank Limited
30 Lak
15 November 2010
The Shamrao Vithal Co-operative Bank Limited
75 Lak
28 March 2007
Canara Bank
65 Lak
10 December 2013
Indusind Bank Limited
0
28 March 2007
Canara Bank
0
15 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
10 December 2013
Indusind Bank Limited
0
28 March 2007
Canara Bank
0
15 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
10 December 2013
Indusind Bank Limited
0
28 March 2007
Canara Bank
0
15 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form ADT-1-20092020_signed
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Copy of resolution passed by the company-20092020
List of share holders, debenture holders;-20092020
Copy of written consent given by auditor-20092020
Optional Attachment-(2)-20092020
Optional Attachment-(1)-20092020
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Optional Attachment-(2)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form ADT-3-30042019_signed
Resignation letter-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
List of share holders, debenture holders;-16012017
Directors report as per section 134(3)-16012017
Form DIR-12-16012017_signed
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Notice of resignation filed with the company-16052016
Proof of dispatch-16052016
Acknowledgement received from company-16052016
Form DIR-11-16052016_signed
