Company Information

CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
47,500,000
Authorised Capital
47,500,000

Directors

Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 2 years ago
Rajen Krishnanand Padukone
Rajen Krishnanand Padukone
Director/Designated Partner
over 2 years ago
Shruti Ranjan Pai
Shruti Ranjan Pai
Director/Designated Partner
over 2 years ago
Vasanthi Ramdas Pai
Vasanthi Ramdas Pai
Director
over 20 years ago
Ramdas Madhava Pai
Ramdas Madhava Pai
Director
about 22 years ago

Documents

Form INC-28-23042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Optional Attachment-(1)-13092017
Letter of appointment;-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Form DIR-12-13092017
Interest in other entities;-13092017
Supplementary or Test audit report under section 143-13032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032017
Form AOC - 4 CFS-13032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Statement of Subsidiaries as per section 129 - Form AOC-1-24022017
Form AOC-4-24022017_signed
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Form ADT-1-17012017_signed
Copy of the intimation sent by company-17012017
Copy of resolution passed by the company-17012017
Copy of written consent given by auditor-17012017
Form PAS-3-230316.OCT
List of allottees-230316.PDF
Resltn passed by the BOD-230316.PDF
Form SH-7-100316.PDF
Optional Attachment 1-100316.PDF
MoA - Memorandum of Association-100316.PDF