Company Information

CIN
Status
Date of Incorporation
06 November 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Khoday Lakshmansa Swamy
Khoday Lakshmansa Swamy
Director/Designated Partner
over 2 years ago
Ramachandra Lakshmansa Khoday
Ramachandra Lakshmansa Khoday
Director/Designated Partner
over 2 years ago
Giridhar Swamy Khoday
Giridhar Swamy Khoday
Director/Designated Partner
almost 3 years ago
Khoday Lakshmansa Anantha Padmanabhasa
Khoday Lakshmansa Anantha Padmanabhasa
Beneficial Owner
over 35 years ago

Past Directors

Khoday Lakshmansa Srihari
Khoday Lakshmansa Srihari
Director
over 35 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DIR-12-24102020_signed
Interest in other entities;-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-24062019-signed
Auditor?s certificate-08062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016