Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Monthimar Krishna Bhat
Monthimar Krishna Bhat
Director/Designated Partner
over 2 years ago
Parameshwari .
Parameshwari .
Director/Designated Partner
about 30 years ago

Charges

40 Lak
24 November 2009
Syndicate Bank
40 Lak
24 November 2009
Syndicate Bank
0
24 November 2009
Syndicate Bank
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-05012020_signed
Form ADT-1-01012020_signed
Copy of resolution passed by the company-01012020
Copy of the intimation sent by company-01012020
Copy of written consent given by auditor-01012020
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Optional Attachment-(1)-27062019
Form CHG-1-14112018_signed
Optional Attachment-(1)-14112018
Instrument(s) of creation or modification of charge;-14112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017