Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Gnaneshwar Shubhakumar
Director
almost 12 years ago
almost 12 years ago
Mysore Somu Usharani
Director
over 25 years ago
over 25 years ago
Bangalore Gangappa Kumaraswamy
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Madiraju Babu
Additional Director
almost 11 years ago
almost 11 years ago
Charges
01 February 2015
Sir M Visveswaraya Co Op Bank Ltd
10 Crore
28 October 2013
State Bank Of Mysore
10 Lak
18 March 2009
State Bank Of Mysore
3 Lak
16 April 2007
State Bank Of Mysore
2 Crore
18 March 2009
State Bank Of Mysore
0
01 February 2015
Sir M Visveswaraya Co Op Bank Ltd
0
28 October 2013
State Bank Of Mysore
0
16 April 2007
State Bank Of Mysore
0
18 March 2009
State Bank Of Mysore
0
01 February 2015
Sir M Visveswaraya Co Op Bank Ltd
0
28 October 2013
State Bank Of Mysore
0
16 April 2007
State Bank Of Mysore
0
Documents
Form DPT-3-18072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062020
List of share holders, debenture holders;-28062020
Auditor?s certificate-28062020
Directors report as per section 134(3)-28062020
Form AOC-4-28062020_signed
Form MGT-7-28062020_signed
Form ADT-1-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Directors report as per section 134(3)-27062020
Form AOC-4-27062020_signed
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
Copy of written consent given by auditor-22062020
List of share holders, debenture holders;-20052020
Form MGT-7-20052020_signed
List of share holders, debenture holders;-18052020
Form MGT-7-18052020_signed
Form DIR-12-17052020_signed
Evidence of cessation;-17052020
Notice of resignation;-17052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
Form AOC-4-11072019_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
