Company Information

CIN
Status
Date of Incorporation
31 March 1956
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Kedinje Jairaj Bhasker Rai
Kedinje Jairaj Bhasker Rai
Director/Designated Partner
about 5 years ago

Past Directors

Ranjit Shetty
Ranjit Shetty
Additional Director
over 4 years ago
Sudhir Kumar Shetty Yenmakaje
Sudhir Kumar Shetty Yenmakaje
Additional Director
over 4 years ago
Siddharth Shetty
Siddharth Shetty
Director Appointed In Casual Vacancy
over 9 years ago
Shreenath Hegde
Shreenath Hegde
Director Appointed In Casual Vacancy
over 10 years ago
Ravishanker Rai
Ravishanker Rai
Whole Time Director
about 12 years ago
Kateel Ashokkumar Alva
Kateel Ashokkumar Alva
Director
over 18 years ago
Kuthethoor Venugopal Shetty
Kuthethoor Venugopal Shetty
Director
over 19 years ago
Ranjithkumar Attavara Shetty
Ranjithkumar Attavara Shetty
Director
over 20 years ago
Seetharama Muchirabettu Shetty
Seetharama Muchirabettu Shetty
Director
over 23 years ago
Shashidhar Dattatreya Pandit
Shashidhar Dattatreya Pandit
Director
over 25 years ago
Marakada Ramgopal Shetty
Marakada Ramgopal Shetty
Director
over 36 years ago
David Joseph Pinto
David Joseph Pinto
Director
about 41 years ago

Documents

Form AOC-4-30092023_signed
Directors report as per section 134(3)-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
List of share holders, debenture holders;-29092023
Optional Attachment-(1)-29092023
Optional Attachment-(2)-29092023
Form MGT-7-29092023_signed
Form PAS-6-08112022
Form AOC-4-01112022_signed
Form MGT-7-01112022_signed
Form MGT-14-28102022_signed
Optional Attachment-(2)-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(3)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form DPT-3-20042022_signed
Form PAS-6-16042022_signed
Form PAS-6-22102021_signed
Form MGT-14-20102021_signed
Directors report as per section 134(3)-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Optional Attachment-(2)-20102021
Optional Attachment-(1)-20102021
List of share holders, debenture holders;-20102021
-20102021
Form MGT-7-20102021_signed
Form AOC-4-20102021_signed