Company Information

CIN
Status
Date of Incorporation
11 September 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,463,300
Authorised Capital
1,500,000

Directors

Radheshyam Srihari Khoday
Radheshyam Srihari Khoday
Director/Designated Partner
almost 2 years ago
Srihari Khoday Gurunath
Srihari Khoday Gurunath
Director/Designated Partner
over 2 years ago
Khoday Ramachandra Nityanand
Khoday Ramachandra Nityanand
Director/Designated Partner
over 2 years ago
Khoday Lakshmansa Anantha Padmanabhasa
Khoday Lakshmansa Anantha Padmanabhasa
Beneficial Owner
over 7 years ago
Giridhar Swamy Khoday
Giridhar Swamy Khoday
Director
almost 11 years ago
Khoday Lakshmansa Swamy
Khoday Lakshmansa Swamy
Director
almost 25 years ago

Past Directors

Khoday Lakshmansa Srihari
Khoday Lakshmansa Srihari
Director
about 28 years ago

Documents

Notice of resignation;-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Acknowledgement received from company-14102020
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
Form DIR-11-14102020_signed
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-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-24062019-signed
Auditor?s certificate-08062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(2)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
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