Company Information
CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Harikumar Govindan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Avni Prashant Deshpande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Raghunath Deshpande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prasad Raghunath Deshpande
Director
over 22 years ago
over 22 years ago
Panemanalore Dayananda Pai
Director
over 22 years ago
over 22 years ago
Past Directors
Panemangalore Dayananda Pai
Director
over 22 years ago
over 22 years ago
Radha Raghunath Deshpande
Director
over 22 years ago
over 22 years ago
Panemangalore Satish Pai
Director
over 22 years ago
over 22 years ago
Charges
27 September 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
22 July 2021
Others
0
27 September 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
22 July 2021
Others
0
27 September 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
22 July 2021
Others
0
Documents
Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Altered memorandum of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-25082020
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.-25082020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Interest in other entities;-30072020
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DPT-3-29042020-signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-11072019
Annual return as per schedule V of the Companies Act,1956-20022019
Optional Attachment-(1)-20022019
Form 20B-20022019_signed
Declaration by first director-02112018
Form DIR-12-02112018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
