Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,070,000
Authorised Capital
20,000,000

Directors

. Mamatha
. Mamatha
Director/Designated Partner
over 4 years ago
Eshwar Punam
Eshwar Punam
Director/Designated Partner
about 7 years ago
Deepak Vijaya Punam
Deepak Vijaya Punam
Director
almost 18 years ago
. Vijaya Punam
. Vijaya Punam
Director
almost 21 years ago

Past Directors

Nanjappa Siddalingaiah
Nanjappa Siddalingaiah
Director
almost 21 years ago
Harish Punam
Harish Punam
Director
almost 21 years ago
Nanjappa Shankar Punam
Nanjappa Shankar Punam
Director
almost 21 years ago
Manjunath Punam
Manjunath Punam
Managing Director
almost 21 years ago
Rathna Punam
Rathna Punam
Director
almost 21 years ago

Charges

12 Lak
10 January 2018
Syndicate Bank
12 Lak
18 September 2012
The Karnataka State Co Operative Apex Bank Limited
8 Crore
10 January 2018
Syndicate Bank
0
18 September 2012
The Karnataka State Co Operative Apex Bank Limited
0
10 January 2018
Syndicate Bank
0
18 September 2012
The Karnataka State Co Operative Apex Bank Limited
0
10 January 2018
Syndicate Bank
0
18 September 2012
The Karnataka State Co Operative Apex Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-19042019_signed
Optional Attachment-(2)-15042019
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form DIR-12-15112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
List of share holders, debenture holders;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Form MGT-7-25042018_signed