Company Information

CIN
Status
Date of Incorporation
08 June 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
615,000
Authorised Capital
1,000,000

Directors

Vasumathi Ramanath Shenoy
Vasumathi Ramanath Shenoy
Director/Designated Partner
over 2 years ago
Kusuma Jagannath Shenoi
Kusuma Jagannath Shenoi
Director/Designated Partner
about 6 years ago
Badiadka Gangadhara Kamath
Badiadka Gangadhara Kamath
Director
about 15 years ago
Umesh Kulal
Umesh Kulal
Director
almost 28 years ago
Damodar Bhandary
Damodar Bhandary
Managing Director
almost 28 years ago

Documents

Form STK-2-18112020-signed
-30032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form ADT-1-14112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017