Company Information
CIN
Status
Date of Incorporation
13 October 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
12,500,000
Directors
Perdoor Vaman Mallya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tonse Gautham Pai
Director
over 26 years ago
over 26 years ago
Baikadi Narahari
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Sandhya Satish Pai
Beneficial Owner
over 41 years ago
over 41 years ago
Tonse Satish Upendra Pai
Director/Designated Partner
about 42 years ago
about 42 years ago
Charges
25 January 2012
Syndicate Bank
1 Crore
04 August 2010
Syndicate Bank
30 Lak
25 January 2012
Syndicate Bank
0
04 August 2010
Syndicate Bank
0
25 January 2012
Syndicate Bank
0
04 August 2010
Syndicate Bank
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC - 4 CFS-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29082019_signed
Declaration under section 90-27082019
Form DPT-3-29062019-signed
Optional Attachment-(1)-19062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Optional Attachment-(2)-15112018
Form MGT-7-15112018_signed
