Company Information

CIN
Status
Date of Incorporation
29 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Harish Karmar
Harish Karmar
Director/Designated Partner
over 2 years ago
Ivan Dsouza
Ivan Dsouza
Director/Designated Partner
over 4 years ago
. Chandrashekar
. Chandrashekar
Director/Designated Partner
over 4 years ago
Roy Dolphy Ferrao
Roy Dolphy Ferrao
Director/Designated Partner
over 4 years ago
Keerthan Inoli
Keerthan Inoli
Director/Designated Partner
almost 7 years ago
Mahabala .
Mahabala .
Director
about 18 years ago
Sudhir Kadri
Sudhir Kadri
Director
over 22 years ago
Vishwas Kumar Das
Vishwas Kumar Das
Director
over 22 years ago

Past Directors

Harish Jagannath Shetty
Harish Jagannath Shetty
Additional Director
almost 7 years ago
Praveen Thada Mayya
Praveen Thada Mayya
Managing Director
about 10 years ago
Sathish .
Sathish .
Director
about 18 years ago
Laxman Suvarna Bhavanishankar
Laxman Suvarna Bhavanishankar
Director
about 18 years ago
Randeep Kanchan
Randeep Kanchan
Director
about 18 years ago
Jithendra .
Jithendra .
Director
over 19 years ago
Claud Pascal Menezes
Claud Pascal Menezes
Director
over 22 years ago

Charges

0
24 January 2007
State Bank Of India
17 Lak
24 January 2007
State Bank Of India
0
24 January 2007
State Bank Of India
0
24 January 2007
State Bank Of India
0

Documents

Form MGT-7-29012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form AOC-4-06072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Directors report as per section 134(3)-21062016
Form AOC-4-21062016_signed