Company Information

CIN
Status
Date of Incorporation
23 March 2000
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
5,000,000

Directors

Sushmitha Karthik Nayak
Sushmitha Karthik Nayak
Director/Designated Partner
about 2 years ago
Kalpana Prakash Nayak
Kalpana Prakash Nayak
Director
over 2 years ago
Karthik Prakash Nayak
Karthik Prakash Nayak
Director/Designated Partner
almost 3 years ago
Prakash Ramachandra Nayak
Prakash Ramachandra Nayak
Director
almost 3 years ago

Charges

4 Crore
04 February 2012
Corporation Bank
2 Crore
05 October 2012
Axis Bank Limited
29 Lak
26 September 2011
The Sirsi Urban Sahakari Bank Limited
37 Lak
04 October 2011
The Sirsi Urban Sahakari Bank Limited
6 Lak
22 March 2012
The Sirsi Urban Sahakari Bank Limited
18 Lak
04 October 2011
The Sirsi Urban Sahakari Bank Limited
5 Lak
19 October 2007
The Sirsi Urban Sahakari Bank Limited
50 Lak
28 September 2011
Corporation Bank
26 Lak
04 October 2011
The Sirsi Urban Sahakari Bank Limited
7 Lak
06 May 2009
The Sirsi Urban Sahakari Bank Limited
23 Lak
29 September 2021
Axis Bank Limited
1 Crore
29 May 2021
Axis Bank Limited
46 Lak
12 March 2021
Axis Bank Limited
69 Lak
12 August 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
12 March 2021
Axis Bank Limited
0
19 October 2007
The Sirsi Urban Sahakari Bank Limited
0
28 September 2011
Corporation Bank
0
06 May 2009
The Sirsi Urban Sahakari Bank Limited
0
04 October 2011
The Sirsi Urban Sahakari Bank Limited
0
22 March 2012
The Sirsi Urban Sahakari Bank Limited
0
04 February 2012
Corporation Bank
0
04 October 2011
The Sirsi Urban Sahakari Bank Limited
0
04 October 2011
The Sirsi Urban Sahakari Bank Limited
0
05 October 2012
Axis Bank Limited
0
26 September 2011
The Sirsi Urban Sahakari Bank Limited
0
12 August 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
12 March 2021
Axis Bank Limited
0
19 October 2007
The Sirsi Urban Sahakari Bank Limited
0
28 September 2011
Corporation Bank
0
06 May 2009
The Sirsi Urban Sahakari Bank Limited
0
04 October 2011
The Sirsi Urban Sahakari Bank Limited
0
22 March 2012
The Sirsi Urban Sahakari Bank Limited
0
04 February 2012
Corporation Bank
0
04 October 2011
The Sirsi Urban Sahakari Bank Limited
0
04 October 2011
The Sirsi Urban Sahakari Bank Limited
0
05 October 2012
Axis Bank Limited
0
26 September 2011
The Sirsi Urban Sahakari Bank Limited
0
12 August 2022
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
12 March 2021
Axis Bank Limited
0
19 October 2007
The Sirsi Urban Sahakari Bank Limited
0
28 September 2011
Corporation Bank
0
06 May 2009
The Sirsi Urban Sahakari Bank Limited
0
04 October 2011
The Sirsi Urban Sahakari Bank Limited
0
22 March 2012
The Sirsi Urban Sahakari Bank Limited
0
04 February 2012
Corporation Bank
0
04 October 2011
The Sirsi Urban Sahakari Bank Limited
0
04 October 2011
The Sirsi Urban Sahakari Bank Limited
0
05 October 2012
Axis Bank Limited
0
26 September 2011
The Sirsi Urban Sahakari Bank Limited
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-13052020-signed
Form DPT-3-20032020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Letter of the charge holder stating that the amount has been satisfied-24072019
Form CHG-4-24072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-27032019_signed
Resignation letter-27032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26102018_signed