Company Information

CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalkrishna Mangalore Kini
Gopalkrishna Mangalore Kini
Director/Designated Partner
almost 25 years ago
Sangeetha Mangalore Kini
Sangeetha Mangalore Kini
Director/Designated Partner
over 26 years ago

Documents

Form ADT-1-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-01012017_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-221115.OCT
Form MGT-7-191115.OCT