Company Information
CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,250,000
Authorised Capital
25,000,000
Directors
Katpady Madhava Kini
Director
over 2 years ago
over 2 years ago
Jitendra Kanhaiyalal Purohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaya Sudhakar Pai
Director
about 23 years ago
about 23 years ago
Past Directors
Sunil Dasharath Chavan
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form PAS-6-21122020_signed
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-14-090316.OCT
Copy of resolution-090316.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Directors- report as per section 134-3--191115.PDF
Copy Of Financial Statements as per section 134-191115.PDF
Form ADT-1-151015.OCT
