Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
18,394,150
Authorised Capital
50,000,000

Directors

Ashutosh Hegde
Ashutosh Hegde
Director/Designated Partner
almost 2 years ago
Vrushali Anantkumar Hegde
Vrushali Anantkumar Hegde
Director/Designated Partner
over 2 years ago
Keladi Lakshmish Sharada
Keladi Lakshmish Sharada
Director/Designated Partner
about 6 years ago
Ganapathi Hariprasad Bhat
Ganapathi Hariprasad Bhat
Director/Designated Partner
over 7 years ago
Subrahmanya Ganapati Hegde
Subrahmanya Ganapati Hegde
Director
about 30 years ago

Past Directors

Shriroopa Anantkumar Hegde
Shriroopa Anantkumar Hegde
Managing Director
about 7 years ago
Kulkarni Kavita Bodhrao
Kulkarni Kavita Bodhrao
Managing Director
about 10 years ago
Ramachandra Subray Hegde
Ramachandra Subray Hegde
Director
over 26 years ago
Shrinivas Padmanabha Shetty
Shrinivas Padmanabha Shetty
Director
over 26 years ago
Sadashiv Mahabaleshwar Bhat
Sadashiv Mahabaleshwar Bhat
Director
over 28 years ago
Venkataraman Honnayya Naik
Venkataraman Honnayya Naik
Director
almost 30 years ago
Nagesh Puttu Gaonkar
Nagesh Puttu Gaonkar
Director
about 30 years ago
Sheshagiri Venkataraman Kamat
Sheshagiri Venkataraman Kamat
Director
about 30 years ago

Documents

Form PAS-6-19082020_signed
Form AOC-4-19082020_signed
Form PAS-6-18082020_signed
Form MGT-7-18082020_signed
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Form DIR-12-07112019
Optional Attachment-(1)-07112019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Form MGT-14-02012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102
Altered articles of association-26122018
Altered memorandum of association-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form MR-1-22112018-signed