Company Information
CIN
Status
Date of Incorporation
30 May 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,937,019
Authorised Capital
80,000,000
Directors
Ashutosh Dwivedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mamatha Laveena Barboza
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Upendra Thayi
Director/Designated Partner
over 7 years ago
over 7 years ago
Dharanidhar Thayi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Thayi Venkta Lakshmi Sundari
Director
over 15 years ago
over 15 years ago
Devendra Thayi
Director
almost 29 years ago
almost 29 years ago
Mukunda Thayi
Director
over 40 years ago
over 40 years ago
Charges
10 November 2020
Canara Bank
35 Lak
10 November 2020
Others
0
10 November 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-1-24122020
Instrument(s) of creation or modification of charge;-24122020
Form DPT-3-24112020-signed
Form PAS-3-26062020_signed
Copy of the special resolution authorizing the issue of bonus shares;-26062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Copy of Board or Shareholders? resolution-26062020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form PAS-3-08062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08062020
Valuation Report from the valuer, if any;-08062020
Optional Attachment-(1)-08062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062020
Copy of Board or Shareholders? resolution-08062020
Form MGT-14-13052020-signed
Form PAS-3-12052020_signed
Copy of Board or Shareholders? resolution-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Valuation Report from the valuer, if any;-12052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052020
Altered articles of association-12052020
Complete record of private placement offers and acceptances in Form PAS-5.-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Altered memorandum of association-10032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
