Company Information

CIN
Status
Date of Incorporation
05 February 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,463,400
Authorised Capital
2,500,000

Directors

Sulakshana Ravindra Pai
Sulakshana Ravindra Pai
Director/Designated Partner
about 4 years ago
Malpe Ravindra Pai
Malpe Ravindra Pai
Director
about 34 years ago

Past Directors

Shalini Mohandas Pai
Shalini Mohandas Pai
Director
about 34 years ago
Malpe Mohandas Pai
Malpe Mohandas Pai
Managing Director
almost 44 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-280415 for the FY ending on-310314.OCT
FormSchV-280415 for the FY ending on-310314.OCT