Company Information
CIN
Status
Date of Incorporation
09 January 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,228,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishore Mohan Achary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vilas Ramrao Shirhatti
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vijayalakshmi Balasubramanian .
Additional Director
over 9 years ago
over 9 years ago
Prabhakar Gopalan Nair Ramachatra
Director
about 20 years ago
about 20 years ago
Shreenath Vinayak Deshpande
Director
about 33 years ago
about 33 years ago
Anant Shriniwas Huilgol
Director
about 33 years ago
about 33 years ago
Selvaraj Ramasamy
Director
almost 34 years ago
almost 34 years ago
Elango Subramanian .
Director
about 34 years ago
about 34 years ago
Charges
01 December 2015
Canara Bank
8 Lak
31 March 2006
Canara Bank
20 Crore
27 July 2010
Canara Bank
4 Lak
23 April 2011
Canara Bank
1 Crore
26 July 2010
Canara Bank
1 Crore
12 June 2010
Canara Bank
4 Lak
23 August 2007
Canara Bank
29 Lak
06 August 2001
The Saraswat Co-op Bank Ltd
4 Lak
03 August 2002
The Saraswat Co-op Bank Ltd
13 Lak
16 July 1994
The Saraswat Co-op Bank Ltd
35 Lak
31 March 2006
Canara Bank
0
03 August 2002
The Saraswat Co-op Bank Ltd
0
16 July 1994
The Saraswat Co-op Bank Ltd
0
01 December 2015
Canara Bank
0
23 August 2007
Canara Bank
0
06 August 2001
The Saraswat Co-op Bank Ltd
0
26 July 2010
Canara Bank
0
27 July 2010
Canara Bank
0
12 June 2010
Canara Bank
0
23 April 2011
Canara Bank
0
31 March 2006
Canara Bank
0
03 August 2002
The Saraswat Co-op Bank Ltd
0
16 July 1994
The Saraswat Co-op Bank Ltd
0
01 December 2015
Canara Bank
0
23 August 2007
Canara Bank
0
06 August 2001
The Saraswat Co-op Bank Ltd
0
26 July 2010
Canara Bank
0
27 July 2010
Canara Bank
0
12 June 2010
Canara Bank
0
23 April 2011
Canara Bank
0
Documents
Form DIR-12-07012021_signed
Optional Attachment-(1)-30122020
Supplementary or Test audit report under section 143-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Form AOC - 4 CFS-26122020_signed
Optional Attachment-(1)-25122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-23042019_signed
List of share holders, debenture holders;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018