Company Information

CIN
Status
Date of Incorporation
12 September 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Dushyant Hegde
Dushyant Hegde
Whole Time Director
over 2 years ago
Chelvi Hegde Rohit
Chelvi Hegde Rohit
Director/Designated Partner
over 2 years ago

Past Directors

Jarkala Dileep Kumar Hegde
Jarkala Dileep Kumar Hegde
Whole Time Director
over 19 years ago

Charges

11 Lak
30 December 1999
The Shamrao Vithal Co- Op. Bank Ltd.
10 Lak
03 December 1980
Canara Bank
1 Lak
03 December 1980
Canara Bank
0
30 December 1999
The Shamrao Vithal Co- Op. Bank Ltd.
0
03 December 1980
Canara Bank
0
30 December 1999
The Shamrao Vithal Co- Op. Bank Ltd.
0

Documents

Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Directors report as per section 134(3)-12032019
Copy of written consent given by auditor-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed