Company Information

CIN
Status
Date of Incorporation
12 September 2005
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Jayantilal Sha
Harish Jayantilal Sha
Director/Designated Partner
over 2 years ago
Ramanlal Sha Manikchand
Ramanlal Sha Manikchand
Director
over 19 years ago

Past Directors

Rakesh Kumar Jayanti Lal Sha
Rakesh Kumar Jayanti Lal Sha
Additional Director
about 4 years ago
Mangalkumar Jayantilal Sha
Mangalkumar Jayantilal Sha
Director
over 10 years ago

Charges

3 Crore
30 April 2019
Axis Bank Limited
15 Lak
13 July 2015
Sree Charan Souhardha Co-operative Bank Ltd
2 Crore
30 April 2019
Axis Bank Limited
0
13 July 2015
Sree Charan Souhardha Co-operative Bank Ltd
0
30 April 2019
Axis Bank Limited
0
13 July 2015
Sree Charan Souhardha Co-operative Bank Ltd
0

Documents

Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Optional Attachment-(2)-20112020
Form DPT-3-01062020-signed
Form DPT-3-28012020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-22092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-26072019
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018