Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,258,000
Authorised Capital
55,000,000

Directors

Aspi Nariman Katgara
Aspi Nariman Katgara
Director/Designated Partner
over 2 years ago
Gev Framroze Engineer
Gev Framroze Engineer
Director/Designated Partner
over 2 years ago
Subbarame Gowda
Subbarame Gowda
Director/Designated Partner
over 2 years ago
Kappettu Prakash Shetty
Kappettu Prakash Shetty
Additional Director
almost 18 years ago

Past Directors

Sevagoor Srinivas Kamath
Sevagoor Srinivas Kamath
Director
over 10 years ago
Garnet Albert Rego
Garnet Albert Rego
Director
about 27 years ago
Padubidri Narayana Balakrishna Rao
Padubidri Narayana Balakrishna Rao
Director
about 27 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Form MGT-14-18062018_signed
Optional Attachment-(1)-16062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017
Form AOC-4(XBRL)-19122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form INC-22-20052017_signed
Copies of the utility bills as mentioned above (not older than two months)-20052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copy of board resolution authorizing giving of notice-20052017
Optional Attachment-(1)-20052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
MAAM_-_Form_AOC4-XBRL_15-16_26.11.2016_TVPAI1956_20161126150331.pdf-26112016