Company Information

CIN
Status
Date of Incorporation
03 March 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Varun Vishwas Vainganker
Varun Vishwas Vainganker
Director/Designated Partner
over 2 years ago
Sanjay Taumaturago Fc Alberto
Sanjay Taumaturago Fc Alberto
Director/Designated Partner
over 12 years ago

Past Directors

Punda Shankar Kerkar
Punda Shankar Kerkar
Additional Director
about 6 years ago
Surendra Satish Camotim Timblo
Surendra Satish Camotim Timblo
Director
over 12 years ago
Rohan Satish Timblo
Rohan Satish Timblo
Managing Director
over 18 years ago
Arvind Manguesh Shenvihodarkar
Arvind Manguesh Shenvihodarkar
Director
about 34 years ago
Radha Satish Timblo
Radha Satish Timblo
Director
over 35 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-03122020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Interest in other entities;-28112019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082017
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017