Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,115,200
Authorised Capital
10,000,000

Directors

Ganga Govindray Kamat
Ganga Govindray Kamat
Director/Designated Partner
about 2 years ago
Raghavendra Govindrai Kamat
Raghavendra Govindrai Kamat
Director/Designated Partner
almost 22 years ago

Past Directors

Sudarshan Govindray Kamat
Sudarshan Govindray Kamat
Additional Director
about 15 years ago
Vastimal Premraj Jain
Vastimal Premraj Jain
Director
about 31 years ago

Documents

Form MGT-7-08012021_signed
Form DPT-3-07012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018