Company Information
CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Annigeri
Director/Designated Partner
over 6 years ago
over 6 years ago
Kiran Siddeshwar Hiremath
Director/Designated Partner
over 6 years ago
over 6 years ago
Manjunath V Shejwadkar
Individual Promoter
over 6 years ago
over 6 years ago
Suresh Shejawadkar Prabhakar
Director/Designated Partner
over 6 years ago
over 6 years ago
Murugan Devaraj
Director
over 11 years ago
over 11 years ago
Mohan Laxman Rao Kulkarni
Director
over 11 years ago
over 11 years ago
Ravikant Prabhakar Shejawadkar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Karthikeyan Sreenivasan
Director
over 11 years ago
over 11 years ago
Charges
12 January 2019
The Sirsi Urban Sahakari Bank Ltd
6 Crore
04 December 2015
Vijaya Bank
11 Lak
17 July 2015
Vijaya Bank
11 Lak
12 January 2019
Others
0
04 December 2015
Vijaya Bank
0
17 July 2015
Vijaya Bank
0
12 January 2019
Others
0
04 December 2015
Vijaya Bank
0
17 July 2015
Vijaya Bank
0
12 January 2019
Others
0
04 December 2015
Vijaya Bank
0
17 July 2015
Vijaya Bank
0
12 January 2019
Others
0
04 December 2015
Vijaya Bank
0
17 July 2015
Vijaya Bank
0
12 January 2019
Others
0
04 December 2015
Vijaya Bank
0
17 July 2015
Vijaya Bank
0
12 January 2019
Others
0
04 December 2015
Vijaya Bank
0
17 July 2015
Vijaya Bank
0
Documents
Form DPT-3-07082020-signed
Form DPT-3-27022020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12022020
Directors report as per section 134(3)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Form ADT-1-08022020_signed
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Form MGT-7-08022020_signed
Form DPT-3-15112019-signed
Form MSME FORM I-11112019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15032019
Optional Attachment-(1)-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018