Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Jayaram Suvarna
Director
over 13 years ago
over 13 years ago
Vinaya Kumara Shetty
Director
over 13 years ago
over 13 years ago
Sandeep Kumar
Managing Director
over 13 years ago
over 13 years ago
Charges
31 March 2018
The Badagubettu Credit Co Operative Society Limited
1 Crore
07 May 2013
Karnataka State Financial Corporation
1 Crore
31 March 2018
Others
0
07 May 2013
Karnataka State Financial Corporation
0
31 March 2018
Others
0
07 May 2013
Karnataka State Financial Corporation
0
31 March 2018
Others
0
07 May 2013
Karnataka State Financial Corporation
0
Documents
Form DPT-3-29052020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form MGT-14-22052019_signed
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
