Company Information
CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,097,450
Authorised Capital
5,000,000
Directors
Dharmasthala Hemavathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharmasthala Shraddha Amith
Director/Designated Partner
about 2 years ago
about 2 years ago
Lingadahally Hiriyanna Manjunath
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmasthala Veerendra Heggade
Director/Designated Partner
over 2 years ago
over 2 years ago
Gerukatte Rajesh Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagaraja Nempe Nivedan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Devadiga Hiriya Kusuma
Director/Designated Partner
over 2 years ago
over 2 years ago
Janardhana Koratekere Narayana
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 25] Readymade Garments & Hoisery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Pickles & Jams
Charges
11 August 2008
National Mission On Bamboo Applications
50 Lak
11 August 2008
National Mission On Bamboo Applications
0
11 August 2008
National Mission On Bamboo Applications
0
11 August 2008
National Mission On Bamboo Applications
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-06012021-signed
Auditor?s certificate-31122020
Form MSME FORM I-16092020_signed
Form MR-1-24012020_signed
Form MGT-14-24012020_signed
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24012020
Copy of shareholders resolution-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(3)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(2)-24012020
Notice of resignation;-24012020
Optional Attachment-(2)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
