Company Information
CIN
Status
Date of Incorporation
24 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,542,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Umesh Gopalaiah
Director/Designated Partner
over 7 years ago
over 7 years ago
Chowdaiah Latha
Director
almost 25 years ago
almost 25 years ago
Past Directors
Gopalaiah Harish
Managing Director
almost 25 years ago
almost 25 years ago
Charges
16 March 2019
The Saraswat Co-operative Bank Limited
4 Crore
28 December 2017
The Saraswat Co-operative Bank Ltd
5 Lak
05 October 2016
State Bank Of India
11 Crore
01 June 2015
Easyaccess Financial Services Limited
11 Crore
19 July 2013
The Karur Vysya Bank Limited
7 Lak
27 April 2006
The Karur Vysya Bank Ltd
2 Lak
17 April 2006
The Karur Vysya Bak Ltd
5 Lak
07 October 2002
State Bank Of India
10 Crore
28 December 2017
Others
0
16 March 2019
Others
0
27 April 2006
The Karur Vysya Bank Ltd
0
05 October 2016
State Bank Of India
0
07 October 2002
State Bank Of India
0
01 June 2015
Easyaccess Financial Services Limited
0
19 July 2013
The Karur Vysya Bank Limited
0
17 April 2006
The Karur Vysya Bak Ltd
0
28 December 2017
Others
0
16 March 2019
Others
0
27 April 2006
The Karur Vysya Bank Ltd
0
05 October 2016
State Bank Of India
0
07 October 2002
State Bank Of India
0
01 June 2015
Easyaccess Financial Services Limited
0
19 July 2013
The Karur Vysya Bank Limited
0
17 April 2006
The Karur Vysya Bak Ltd
0
Documents
Form ADT-1-18012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form DIR-12-14052019_signed
Form GNL-2-27042019-signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Evidence of cessation;-10042019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Optional Attachment-(1)-28022019
Form AOC-4-27022019_signed
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019