Company Information

CIN
Status
Date of Incorporation
12 January 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Jayasurya Sudhir Nayak
Jayasurya Sudhir Nayak
Director/Designated Partner
almost 7 years ago
Hrishikesh Sainath Gaonkar
Hrishikesh Sainath Gaonkar
Director/Designated Partner
almost 7 years ago
Suresh Kanakapura Sitaramu
Suresh Kanakapura Sitaramu
Director
about 7 years ago

Past Directors

Gajanan Keshav Gaonkar
Gajanan Keshav Gaonkar
Additional Director
about 15 years ago
Gaonkar Sayinath Keshav
Gaonkar Sayinath Keshav
Additional Director
about 15 years ago

Charges

0
27 October 1995
Ksiidc Ltd
13 Lak
11 December 1996
Ksiidc Ltd
20 Lak
11 December 1996
Ksiidc Ltd
0
27 October 1995
Ksiidc Ltd
0
11 December 1996
Ksiidc Ltd
0
27 October 1995
Ksiidc Ltd
0
11 December 1996
Ksiidc Ltd
0
27 October 1995
Ksiidc Ltd
0
11 December 1996
Ksiidc Ltd
0
27 October 1995
Ksiidc Ltd
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Notice of resignation filed with the company-25022019
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Proof of dispatch-25022019
Acknowledgement received from company-25022019
Form DIR-11-25022019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form 23AC-10112018_signed
Form AOC-4-10112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05112018
Form AOC-4-05112018_signed