Company Information
CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,710,570
Authorised Capital
4,500,000
Past Directors
Anabagilu Khader Moideen Kunhi
Additional Director
almost 5 years ago
almost 5 years ago
Raghavan Paleri
Additional Director
almost 5 years ago
almost 5 years ago
Kasaragod Ranganath Shenoy
Additional Director
almost 5 years ago
almost 5 years ago
Bantwal Upendra Kamath
Additional Director
about 9 years ago
about 9 years ago
Dayananda Kottacherry Kamath
Director
about 10 years ago
about 10 years ago
Madayi Puthiyaveedu Jagadeesachandran Nair
Director
about 13 years ago
about 13 years ago
Rajesh Kotachery Kamath
Director
about 13 years ago
about 13 years ago
Venugopalan Kodoth Nair
Director
over 14 years ago
over 14 years ago
Nileshwar Damodar Prabhu
Director
about 23 years ago
about 23 years ago
Kotachery Umesh Kamath
Director
about 23 years ago
about 23 years ago
Documents
Form NDH-3-31102020_signed
Amount of deposit accepted from each member -30102020
List of all members who joined during the period with PAN and complete residential address -30102020
List of all members with PAN and complete residential address -30102020
Form DPT-3-31072020-signed
Form NDH-3-30062020_signed
List of all members who joined during the period with PAN and complete residential address -30062020
Amount of deposit accepted from each member -30062020
List of all members with PAN and complete residential address -30062020
Form PAS-3-19062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Optional Attachment-(1)-19062020
Copy of Board or Shareholders? resolution-19062020
Form PAS-3-05052020_signed
Copy of Board or Shareholders? resolution-05052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Optional Attachment-(1)-05052020
Form PAS-3-13032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Optional Attachment-(1)-13032020
Copy of Board or Shareholders? resolution-13032020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Optional Attachment-(1)-20022020
Form PAS-3-25012020_signed
Copy of Board or Shareholders? resolution-25012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012020
Optional Attachment-(1)-25012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
