Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rekha Dinesh Kini
Rekha Dinesh Kini
Director
about 31 years ago

Past Directors

Ananth Ganapathi Pai
Ananth Ganapathi Pai
Director
about 8 years ago
Anand Pai Ganapathi
Anand Pai Ganapathi
Additional Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form MGT-7-13112019_signed
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-09112018
Optional Attachment-(3)-09112018
Directors report as per section 134(3)-09112018
Optional Attachment-(1)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(4)-21092018
Optional Attachment-(3)-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(5)-21092018