Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Honnappa Siddaklar Praveen Kumar
Honnappa Siddaklar Praveen Kumar
Director
about 2 years ago
Bevinahalli Nanjegowda Asharani
Bevinahalli Nanjegowda Asharani
Director/Designated Partner
over 2 years ago
Manjula Kittaghatta Bettaiah
Manjula Kittaghatta Bettaiah
Director
almost 3 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 20 years ago
Sharada Madavvittal Kamath
Sharada Madavvittal Kamath
Director
over 20 years ago

Past Directors

Lakshmi Sagar Venkataswami
Lakshmi Sagar Venkataswami
Director
over 7 years ago

Charges

01 February 2023
Bangiya Gramin Vikash Bank
0
18 August 2022
Others
0
13 December 2021
Hdfc Bank Limited
0
01 February 2023
Bangiya Gramin Vikash Bank
0
18 August 2022
Others
0
13 December 2021
Hdfc Bank Limited
0
01 February 2023
Bangiya Gramin Vikash Bank
0
18 August 2022
Others
0
13 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-29042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191126
Form MGT-14-21112019-signed
Altered memorandum of association-10112019
Altered articles of association-10112019
Optional Attachment-(1)-10112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112019
Optional Attachment-(2)-10112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form MSME FORM I-08062019_signed
Form DIR-12-02052019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018