Company Information

CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Ganesh Pai Panduranga
Ganesh Pai Panduranga
Director/Designated Partner
almost 2 years ago
Vatsala Sudhir Kamat
Vatsala Sudhir Kamat
Director/Designated Partner
almost 3 years ago

Past Directors

Diksha Nayak
Diksha Nayak
Additional Director
almost 3 years ago
Sudhir Jagannath Kamat
Sudhir Jagannath Kamat
Director
over 27 years ago

Documents

Form DPT-3-04082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form MGT-14-18092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(1)-18092019
Form ADT-3-16092019_signed
Resignation letter-12092019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
Form ADT-1-01032018_signed