Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,700
Authorised Capital
2,500,000

Directors

Medhashri Atul Kamath
Medhashri Atul Kamath
Director
almost 15 years ago
Deepti Vishnu Kamath
Deepti Vishnu Kamath
Director
about 17 years ago
Atul Vishnu Kamath
Atul Vishnu Kamath
Director
over 21 years ago

Past Directors

Jayashree Vishnu Kamath
Jayashree Vishnu Kamath
Director
over 28 years ago

Charges

18 Lak
21 May 2013
Syndicate Bank
18 Lak
21 May 2013
Syndicate Bank
0
21 May 2013
Syndicate Bank
0
21 May 2013
Syndicate Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-08052020-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form ADT-1-27102019_signed
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(2)-18112018
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017