Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pratap Thumboochetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendran Thumboochetty
Director/Designated Partner
over 26 years ago
over 26 years ago
Niramala Thumboochetty
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
28 July 2014
Pnb Housing Finance Limited
1 Crore
02 January 2013
State Bank Of Mysore
50 Lak
28 July 2014
Pnb Housing Finance Limited
0
02 January 2013
State Bank Of Mysore
0
28 July 2014
Pnb Housing Finance Limited
0
02 January 2013
State Bank Of Mysore
0
28 July 2014
Pnb Housing Finance Limited
0
02 January 2013
State Bank Of Mysore
0
28 July 2014
Pnb Housing Finance Limited
0
02 January 2013
State Bank Of Mysore
0
28 July 2014
Pnb Housing Finance Limited
0
02 January 2013
State Bank Of Mysore
0
Documents
Form DPT-3-17072020-signed
Form DPT-3-01062020-signed
Form MGT-14-28022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered articles of association-06022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-20082019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Form AOC-4-06072018_signed
Form MGT-7-04072018_signed
Form MGT-7-30062018_signed
