Company Information
CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
10,000,000
Directors
Jagannath Govind Shenoy
Director/Designated Partner
about 7 years ago
about 7 years ago
Kusuma Jagannath Shenoi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Prabhakara Vasu Mastry
Director
over 14 years ago
over 14 years ago
Manjeshwar Gokuldas Bhat
Director
over 14 years ago
over 14 years ago
. Sanjeeva
Managing Director
over 14 years ago
over 14 years ago
Derebail Somappa Shetty
Director
over 20 years ago
over 20 years ago
Ambikana Keshava Bhat
Director
over 23 years ago
over 23 years ago
Kodical Chandrashekar
Director
over 26 years ago
over 26 years ago
Jakribet Pradeep Shenoy
Director
over 26 years ago
over 26 years ago
Manjeshwara Ramakrishna Bhat
Director
over 26 years ago
over 26 years ago
Charges
22 November 2001
Canara Bank
3 Lak
21 June 1999
Canara Bank
16 Lak
22 November 2001
Canara Bank
3 Lak
22 November 2001
Canara Bank
0
21 June 1999
Canara Bank
0
22 November 2001
Canara Bank
0
22 November 2001
Canara Bank
0
21 June 1999
Canara Bank
0
22 November 2001
Canara Bank
0
22 November 2001
Canara Bank
0
21 June 1999
Canara Bank
0
22 November 2001
Canara Bank
0
22 November 2001
Canara Bank
0
21 June 1999
Canara Bank
0
22 November 2001
Canara Bank
0
22 November 2001
Canara Bank
0
21 June 1999
Canara Bank
0
22 November 2001
Canara Bank
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-18042018_signed
Notice of resignation;-18042018
