Company Information

CIN
Status
Date of Incorporation
29 December 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Srihari Khoday Gurunath
Srihari Khoday Gurunath
Director/Designated Partner
over 2 years ago
Khoday Lakshmansa Swamy
Khoday Lakshmansa Swamy
Director/Designated Partner
over 2 years ago
Ramachandra Lakshmansa Khoday
Ramachandra Lakshmansa Khoday
Director/Designated Partner
over 2 years ago
Khoday Swamy Brijmohan
Khoday Swamy Brijmohan
Director/Designated Partner
almost 3 years ago
Khoday Lakshmansa Anantha Padmanabhasa
Khoday Lakshmansa Anantha Padmanabhasa
Beneficial Owner
almost 11 years ago

Past Directors

Khoday Lakshmansa Srihari
Khoday Lakshmansa Srihari
Director
almost 11 years ago
Kumble Taranath Bhagath
Kumble Taranath Bhagath
Managing Director
over 35 years ago

Documents

Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Interest in other entities;-27102020
Form DIR-12-27102020_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 the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DPT-3-28062019-signed
Auditor?s certificate-27062019
Auditor?s certificate-08062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-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