Company Information
CIN
Status
Date of Incorporation
25 October 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,200
Authorised Capital
2,500,000
Directors
Belavinakodige Madhu Subramanya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya Satish Pai
Beneficial Owner
over 6 years ago
over 6 years ago
Baikadi Narahari
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Ravindranath Shanbhogue
Additional Director
almost 3 years ago
almost 3 years ago
Perdoor Vaman Mallya
Additional Director
over 10 years ago
over 10 years ago
Dwijendra Udyavara Acharya
Additional Director
over 15 years ago
over 15 years ago
Bharath Krishna Nayak
Director
over 19 years ago
over 19 years ago
Laxminarayan Rao Karpe
Director
over 21 years ago
over 21 years ago
Charges
04 September 2006
Syndicate Bank
50 Lak
04 September 2006
Syndicate Bank
0
04 September 2006
Syndicate Bank
0
Documents
Form PAS-6-26112020_signed
Form DPT-3-19102020-signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DPT-3-28052020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-23102017_signed
