Company Information

CIN
Status
Date of Incorporation
08 February 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruthi Ramesh Kumar .
Shruthi Ramesh Kumar .
Director/Designated Partner
over 9 years ago
Bhavana Ramesh Kumar .
Bhavana Ramesh Kumar .
Director/Designated Partner
over 9 years ago

Past Directors

Indrakumar Jaipuria
Indrakumar Jaipuria
Director
almost 21 years ago

Charges

4 Crore
24 May 2018
The Saraswat Co-operative Bank Limited
4 Crore
24 May 2018
Others
0
24 May 2018
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-11102018_signed
Optional Attachment-(1)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(2)-20062018
Instrument(s) of creation or modification of charge;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(5)-20062018
Optional Attachment-(3)-20062018
Optional Attachment-(4)-20062018
Form CHG-1-20062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180620
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-24102017