Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Somasamudram Ajay Simha
Somasamudram Ajay Simha
Director
about 14 years ago
Sanjay Gangadhar Shirbur
Sanjay Gangadhar Shirbur
Director/Designated Partner
over 15 years ago

Charges

0
20 September 2010
The Shamrao Vithal Co-operative Bank Limited
2 Crore
20 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 September 2010
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form ADT-1-12062018_signed
Form 23AC-12062018_signed
Form 20B-12062018_signed
Copy of written consent given by auditor-11062018
Copy of the intimation sent by company-11062018
Copy of resolution passed by the company-11062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11062018
Annual return as per schedule V of the Companies Act,1956-11062018
Form23AC-030615 for the FY ending on-310313.OCT
FormSchV-030615 for the FY ending on-310313.OCT
Form23AC-030615 for the FY ending on-310312.OCT
FormSchV-030615 for the FY ending on-310312.OCT
FormSchV-280515 for the FY ending on-310311.OCT
Form23AC-280515 for the FY ending on-310311.OCT
Form 23B for period 210510 to 310311-020610.OCT
Form 32-041111.OCT
Evidence of cessation-031111.PDF
Certificate of Registration of Mortgage-301010.PDF
Certificate of Registration of Mortgage-301010.PDF