Company Information
CIN
Status
Date of Incorporation
27 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,097,450
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmasthala Hemavathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmasthala Shraddha Amith
Director/Designated Partner
over 1 year ago
over 1 year ago
Lingadahally Hiriyanna Manjunath
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmasthala Veerendra Heggade
Director/Designated Partner
over 1 year ago
over 1 year ago
Gerukatte Rajesh Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagaraja Nempe Nivedan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Devadiga Hiriya Kusuma
Director/Designated Partner
over 1 year ago
over 1 year ago
Janardhana Koratekere Narayana
Director/Designated Partner
over 1 year ago
over 1 year 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
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
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