Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
955,600
Authorised Capital
1,000,000

Directors

Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director/Designated Partner
over 2 years ago
Pradeep Kumar Vajram
Pradeep Kumar Vajram
Director/Designated Partner
over 2 years ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director
about 20 years ago

Past Directors

Vajram Chandra Sekharam
Vajram Chandra Sekharam
Director
almost 20 years ago

Documents

Form ADT-1-06112020_signed
Form AOC-4-06112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Form ADT-1-04112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
List of share holders, debenture holders;-03112020
Form DIR-12-26102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-15022017
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017