Company Information

CIN
Status
Date of Incorporation
18 June 1993
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
10,000,000

Directors

Sanjeev Rai Boodyar
Sanjeev Rai Boodyar
Managing Director
over 2 years ago
Budiyar Sachidanand Rai
Budiyar Sachidanand Rai
Director/Designated Partner
almost 3 years ago
Pavan Hegde
Pavan Hegde
Director
about 25 years ago
Ashok Kumar Boloor
Ashok Kumar Boloor
Director
about 25 years ago
Kodialbail Krishna Shetty
Kodialbail Krishna Shetty
Director
about 25 years ago

Past Directors

Surendra Vorwady Shetty
Surendra Vorwady Shetty
Director
about 25 years ago
Sathish Kumar Bhandary
Sathish Kumar Bhandary
Director
about 25 years ago

Documents

Form ADT-1-27052020_signed
List of share holders, debenture holders;-27052020
Directors report as per section 134(3)-27052020
Copy of written consent given by auditor-27052020
Copy of the intimation sent by company-27052020
Copy of resolution passed by the company-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Form DPT-3-30072019
Form DPT-3-29072019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Evidence of cessation-241115.PDF
Form AOC-4-251115.OCT