Company Information
CIN
Status
Date of Incorporation
10 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shashidhar Voderabettu Kamath
Director
over 2 years ago
over 2 years ago
Voderbettu Vishwanath Kamath
Director
over 35 years ago
over 35 years ago
Past Directors
Nanditha Voderabettushashdhar Kamath
Additional Director
over 10 years ago
over 10 years ago
Geetha Shivaram Kamath
Additional Director
over 10 years ago
over 10 years ago
Voderbettu Shivaram Kamath
Director
over 35 years ago
over 35 years ago
Charges
16 March 2018
Canara Bank
15 Lak
02 May 2000
Canara Bank
7 Lak
02 May 2000
Canara Bank
7 Lak
16 March 2018
Canara Bank
0
02 May 2000
Canara Bank
0
02 May 2000
Canara Bank
0
16 March 2018
Canara Bank
0
02 May 2000
Canara Bank
0
02 May 2000
Canara Bank
0
16 March 2018
Canara Bank
0
02 May 2000
Canara Bank
0
02 May 2000
Canara Bank
0
Documents
Form DPT-3-26052020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-29062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(1)-25102018
Form CHG-1-28042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180428
Instrument(s) of creation or modification of charge;-27042018
Form CHG-4-01122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171201
Letter of the charge holder stating that the amount has been satisfied-29112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
