Company Information

CIN
Status
Date of Incorporation
01 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anand Pai Ganapathi
Anand Pai Ganapathi
Director
about 3 years ago
Tonse Vindhya Pai
Tonse Vindhya Pai
Director/Designated Partner
almost 5 years ago

Past Directors

Sudhir Madhav Pai
Sudhir Madhav Pai
Additional Director
over 6 years ago
Ananth Ganapathi Pai
Ananth Ganapathi Pai
Director
about 22 years ago

Documents

Optional Attachment-(4)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Declaration by first director-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Declaration by first director-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(4)-06012020
Form ADT-1-23112019_signed
Optional Attachment-(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
Form MGT-7-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019