Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,004,000
Authorised Capital
30,000,000

Directors

Gopal Prabhakar Kamath
Gopal Prabhakar Kamath
Director/Designated Partner
almost 3 years ago
Latha George
Latha George
Director
over 12 years ago
George Sebastian Kanjirathunkal
George Sebastian Kanjirathunkal
Director
over 12 years ago
Nirmala Prabhakar Kamath
Nirmala Prabhakar Kamath
Director
over 12 years ago

Past Directors

Divakar Hirendra Kamath
Divakar Hirendra Kamath
Director
over 12 years ago

Charges

77 Lak
14 August 2013
Corporation Bank
8 Lak
25 July 2013
Corporation Bank
69 Lak
25 July 2013
Others
0
14 August 2013
Corporation Bank
0
25 July 2013
Others
0
14 August 2013
Corporation Bank
0
25 July 2013
Others
0
14 August 2013
Corporation Bank
0
25 July 2013
Others
0
14 August 2013
Corporation Bank
0

Documents

Form DPT-3-11082020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-11112016_signed
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016