Company Information

CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Vasumathi Ramanath Shenoy
Vasumathi Ramanath Shenoy
Director/Designated Partner
over 2 years ago
Kusuma Jagannath Shenoi
Kusuma Jagannath Shenoi
Director/Designated Partner
about 6 years ago
. Sanjeeva
. Sanjeeva
Director/Designated Partner
over 14 years ago
Derebail Somappa Shetty
Derebail Somappa Shetty
Director/Designated Partner
about 29 years ago

Documents

Form STK-2-18112020-signed
-30032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22052019_signed
Form DIR-12-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed