Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director
over 21 years ago
Sabitha Pai Panemangalore
Sabitha Pai Panemangalore
Director
over 28 years ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director
over 28 years ago

Documents

Form ADT-1-21082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form AOC-4-04032020_signed
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017