Company Information

CIN
Status
Date of Incorporation
30 January 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
9,826,200
Authorised Capital
20,000,000

Directors

Avinash Shenoy
Avinash Shenoy
Director/Designated Partner
about 3 years ago
Rajendra Madiyala
Rajendra Madiyala
Director/Designated Partner
about 3 years ago
Vishal Hegde
Vishal Hegde
Director/Designated Partner
about 3 years ago
Mangalore Srinivas Mohan
Mangalore Srinivas Mohan
Director/Designated Partner
over 21 years ago
Ajith Chandrahas Alva
Ajith Chandrahas Alva
Director/Designated Partner
about 34 years ago
Ashok Adyanthaya
Ashok Adyanthaya
Director/Designated Partner
almost 35 years ago

Past Directors

Akshay Adyanthaya
Akshay Adyanthaya
Additional Director
about 16 years ago
Bantwal Srinivas Baliga
Bantwal Srinivas Baliga
Managing Director
almost 35 years ago

Charges

6 Crore
08 July 2005
G Shanker Prasad
6 Crore
08 July 2005
Others
0
08 July 2005
Others
0

Documents

Form PAS-3-04042021_signed
Form PAS-3-16122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of Board or Shareholders? resolution-16122020
Copy of Board or Shareholders? resolution-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Optional Attachment-(2)-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Form PAS-6-11112020_signed
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form PAS-3-22092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Copy of Board or Shareholders? resolution-22092020
Form PAS-3-14082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Copy of Board or Shareholders? resolution-14082020
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Form PAS-3-17062020_signed
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020