Company Information
CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
3,000,000
Directors
Sharad Srinivas Pai
Director
over 2 years ago
over 2 years ago
Padmaja Sharad Pai
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-23112019_signed
Form ADT-1-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form INC-22-24082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Optional Attachment-(1)-24082019
Copy of board resolution authorizing giving of notice-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
