Company Information

CIN
Status
Date of Incorporation
21 November 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
200,000

Directors

Abishek Bhat
Abishek Bhat
Additional Director
about 2 years ago
Shoba Mathai
Shoba Mathai
Director
about 2 years ago

Past Directors

Amarnath Gopalkrishna Bhat
Amarnath Gopalkrishna Bhat
Director
about 40 years ago

Charges

32 Lak
29 June 1996
Bank Of Maharashtra
16 Lak
21 May 1996
Bank Of Maharashtra
16 Lak
29 June 1996
Bank Of Maharashtra
0
21 May 1996
Bank Of Maharashtra
0
29 June 1996
Bank Of Maharashtra
0
21 May 1996
Bank Of Maharashtra
0

Documents

Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Annual return as per schedule V of the Companies Act,1956-11042017
Form 20B-11042017_signed
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Annual return as per schedule V of the Companies Act,1956-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017
FormSchV-160714 for the FY ending on-300913.OCT
Form23AC-160714 for the FY ending on-310313.OCT