Company Information
CIN
Status
Date of Incorporation
05 February 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,844,000
Authorised Capital
15,000,000
Directors
Sheetal Athani Prashanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudakshina Sarkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Gangamma Honnali Honnali Pattana Shetty
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Rajkumar Honnali Pattanasetty
Director
over 24 years ago
over 24 years ago
Honnali Pattanasetty Basavaraj
Managing Director
over 24 years ago
over 24 years ago
Charges
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-24082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form DPT-3-06082020-signed
Form DPT-3-07032020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form DPT-3-19112019-signed
Form DIR-12-17112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form PAS-3-17092019_signed
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.-17092019
Copy of Board or Shareholders? resolution-17092019
Form MGT-14-02012019-signed
Form PAS-3-21122018_signed
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.-21122018
Copy of Board or Shareholders? resolution-21122018
Copy of the special resolution authorizing the issue of bonus shares;-21122018
Altered articles of association-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Form AOC-4-19102018_signed
