Company Information

CIN
Status
Date of Incorporation
06 November 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Suhas Kini
Suhas Kini
Director/Designated Partner
over 2 years ago
Kodi Pundalika Nayak
Kodi Pundalika Nayak
Director/Designated Partner
over 2 years ago
Sneha Kini
Sneha Kini
Director/Designated Partner
about 7 years ago

Past Directors

Satish Kini
Satish Kini
Director
about 11 years ago
Vidya Vinayak Shanbhag
Vidya Vinayak Shanbhag
Additional Director
about 12 years ago
Mattar Prabhakar Kini
Mattar Prabhakar Kini
Managing Director
over 13 years ago

Charges

5 Lak
24 May 2019
Axis Bank Limited
5 Lak
23 December 2009
Axis Bank Limited
30 Lak
24 May 2019
Axis Bank Limited
0
23 December 2009
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0
23 December 2009
Axis Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(1)-09102019
Copy of board resolution authorizing giving of notice-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form DIR-12-09102019
Optional Attachment-(2)-09102019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Form DIR-12-10022018_signed