Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Poojary Suraksha Ravindra
Director/Designated Partner
about 2 years ago
about 2 years ago
Prabhakara .
Director/Designated Partner
about 7 years ago
about 7 years ago
Hosamane Shekara Poojary
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Dayashree Surendra Poojari
Additional Director
over 14 years ago
over 14 years ago
Suchetana Ravindra
Director
over 15 years ago
over 15 years ago
Surendra Ananda Poojari
Director
over 15 years ago
over 15 years ago
Charges
15 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
7 Crore
15 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
15 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
15 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-05052020-signed
Form MGT-14-13012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered articles of association-08012020
Altered articles of association-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form DPT-3-15112019-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-17012019_signed
Form ADT-1-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Form PAS-3-30062018_signed
Copy of Board or Shareholders? resolution-27062018
