Company Information
CIN
Status
Date of Incorporation
08 June 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
401,000
Authorised Capital
2,000,000
Directors
Avinash Shenoy
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashwitha Punja
Director/Designated Partner
about 9 years ago
about 9 years ago
Vidya Ramanatha Hegde
Director/Designated Partner
about 22 years ago
about 22 years ago
Sujatha Vinaya Hegde
Director/Designated Partner
about 30 years ago
about 30 years ago
Guruprasad Adyanthaya
Director/Designated Partner
about 30 years ago
about 30 years ago
Poornima Shenoy
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Ramanath Badagabettu Hegde
Managing Director
over 33 years ago
over 33 years ago
Ashwitha Punja
Director
over 33 years ago
over 33 years ago
Charges
10 June 2010
Syndicate Bank
38 Lak
10 July 2003
Syndicate Bank
25 Lak
29 August 1998
Syndicate Bank
12 Lak
29 March 1996
Syndicate Bank
10 Lak
08 January 1996
Syndicate Bank
1 Lak
11 January 1995
Syndicate Bank
3 Lak
19 September 1993
Syndicate Bank
5 Lak
19 August 1993
Syndicate Bank
5 Lak
29 August 1983
Syndicate Bank
12 Lak
19 August 1983
Syndicate Bank
5 Lak
29 August 1998
Syndicate Bank
0
10 June 2010
Syndicate Bank
0
19 September 1993
Syndicate Bank
0
29 March 1996
Syndicate Bank
0
29 August 1983
Syndicate Bank
0
19 August 1993
Syndicate Bank
0
08 January 1996
Syndicate Bank
0
10 July 2003
Syndicate Bank
0
11 January 1995
Syndicate Bank
0
19 August 1983
Syndicate Bank
0
29 August 1998
Syndicate Bank
0
10 June 2010
Syndicate Bank
0
19 September 1993
Syndicate Bank
0
29 March 1996
Syndicate Bank
0
29 August 1983
Syndicate Bank
0
19 August 1993
Syndicate Bank
0
08 January 1996
Syndicate Bank
0
10 July 2003
Syndicate Bank
0
11 January 1995
Syndicate Bank
0
19 August 1983
Syndicate Bank
0
29 August 1998
Syndicate Bank
0
10 June 2010
Syndicate Bank
0
19 September 1993
Syndicate Bank
0
29 March 1996
Syndicate Bank
0
29 August 1983
Syndicate Bank
0
19 August 1993
Syndicate Bank
0
08 January 1996
Syndicate Bank
0
10 July 2003
Syndicate Bank
0
11 January 1995
Syndicate Bank
0
19 August 1983
Syndicate Bank
0
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-24112020-signed
Auditor?s certificate-30092020
Form DPT-3-08112019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Directors? report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form AOC-4 additional attachment-11102018_signed
Form MGT-7-11102018_signed
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
