Company Information
CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Prashanth Hegde Bannampalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Kakya Vathsala Bhaskara Shetty
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bharath Kumar .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sonal Hegde
Director
about 11 years ago
about 11 years ago
Charges
21 February 2014
Jm Financial Products Limited
10 Crore
21 February 2014
Jm Financial Products Limited
0
21 February 2014
Jm Financial Products Limited
0
21 February 2014
Jm Financial Products Limited
0
Documents
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Copy of written consent given by auditor-10022020
Directors report as per section 134(3)-10022020
Copy of the intimation sent by company-10022020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-09022020
Form MGT-7-09022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form AOC-4-08022020_signed
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Notice of resignation;-24032018
Optional Attachment-(1)-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form DIR-12-28022018_signed
Optional Attachment-(3)-28022018
Optional Attachment-(4)-28022018
Optional Attachment-(2)-28022018
Declaration by first director-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
