Company Information

CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,007,000
Authorised Capital
36,000,000

Directors

Kalpana Sanjay Padode
Kalpana Sanjay Padode
Director/Designated Partner
over 2 years ago
Sanjay Vijaysingh Padode
Sanjay Vijaysingh Padode
Director/Designated Partner
over 2 years ago

Past Directors

Chandrashekar C.h Rao
Chandrashekar C.h Rao
Director
almost 23 years ago
Vijay Kumar
Vijay Kumar
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form ADT-1-14112016_signed
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016