Company Information
CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
17,500,000
Directors
Palled Shobharani
Whole Time Director
almost 14 years ago
almost 14 years ago
Palled Basavaraja
Director
over 27 years ago
over 27 years ago
Past Directors
Sivamurthy Kolurmath
Director
about 25 years ago
about 25 years ago
Pannaraj Sirigeri .
Director
over 27 years ago
over 27 years ago
Charges
04 May 2012
Pragathi Gramin Bank
74 Lak
04 May 2012
Pragathi Gramin Bank
0
04 May 2012
Pragathi Gramin Bank
0
04 May 2012
Pragathi Gramin Bank
0
Documents
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form SH-7-26022018-signed
Copy of the resolution for alteration of capital;-17022018
Altered memorandum of assciation;-17022018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form PAS-3-15042017_signed
Copy of Board or Shareholders? resolution-15042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016
