Company Information
CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Past Directors
Vijay Bhandari
Additional Director
about 5 years ago
about 5 years ago
Suresh Bhandari
Additional Director
about 5 years ago
about 5 years ago
Sheela Lakshmikanthan Malige
Director
about 14 years ago
about 14 years ago
Sumanthkumar Donthamsetti
Managing Director
over 14 years ago
over 14 years ago
Rambabu Dontamsetti
Managing Director
almost 28 years ago
almost 28 years ago
Charges
18 February 2016
Pnb Housing Finance Limited
1 Crore
18 February 2016
Pnb Housing Finance Limited
3 Crore
04 November 2022
Indian Bank
0
18 February 2016
Others
0
18 February 2016
Others
0
04 November 2022
Indian Bank
0
18 February 2016
Others
0
18 February 2016
Others
0
04 November 2022
Indian Bank
0
18 February 2016
Others
0
18 February 2016
Others
0
Documents
Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Optional Attachment-(1)-09122020
Copy of board resolution authorizing giving of notice-09122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Interest in other entities;-19112020
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form DPT-3-05102020-signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
