Company Information
CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Radhika Pai
Director
over 2 years ago
over 2 years ago
Hema Madhava Pai
Director
over 37 years ago
over 37 years ago
Chempi Madhava Pai
Director
over 37 years ago
over 37 years ago
Charges
23 October 1992
Corporation Bank
71 Thousand
23 October 1992
Corporation Bank
0
23 October 1992
Corporation Bank
0
Documents
Form INC-28-23102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(4)-22102019
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Directors report as per section 134(3)-04042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
List of share holders, debenture holders;-04042017
Form AOC-4-04042017_signed
