Company Information

CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Shridhar Nekkarkad Kamath
Shridhar Nekkarkad Kamath
Director
over 31 years ago
Mahadeva Sainath
Mahadeva Sainath
Director
about 34 years ago

Past Directors

Kadaba Sitaram Krishnaprasad
Kadaba Sitaram Krishnaprasad
Director
about 34 years ago

Documents

Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-29062019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-26042018_signed
Form ADT-1-25042018_signed
Directors report as per section 134(3)-25042018
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of the intimation sent by company-25042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form ADT-3-10042017-signed
Form ADT-1-10042017_signed
Optional Attachment-(1)-10042017
Copy of written consent given by auditor-10042017
Copy of the intimation sent by company-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form DIR-12-24032017_signed
Optional Attachment-(1)-24032017
Form AOC-4-24032017_signed