Company Information

CIN
Status
Date of Incorporation
29 November 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogish Ganapathi Kamath
Yogish Ganapathi Kamath
Director
almost 3 years ago
Malavika Nagar Nayak
Malavika Nagar Nayak
Director/Designated Partner
almost 3 years ago

Past Directors

Yogita Yogish Kamath
Yogita Yogish Kamath
Director
about 11 years ago
Kalpana Ganapathi Kamath
Kalpana Ganapathi Kamath
Director
about 41 years ago

Documents

List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Form MGT-7-09032019_signed
Form AOC-4-09032019_signed
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form ADT-1-041115.OCT
Form DIR-12-090215.OCT
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Optional Attachment 1-090215.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT