Company Information

CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
168,000
Authorised Capital
200,000

Directors

Subrahmanya Ganapati Hegde
Subrahmanya Ganapati Hegde
Director/Designated Partner
over 28 years ago
Nagesh Puttu Gaonkar
Nagesh Puttu Gaonkar
Director
about 29 years ago

Past Directors

Shrinivas Padmanabha Shetty
Shrinivas Padmanabha Shetty
Director
over 24 years ago
Sadashiv Mahabaleshwar Bhat
Sadashiv Mahabaleshwar Bhat
Director
over 28 years ago
Sheshagiri Venkataraman Kamat
Sheshagiri Venkataraman Kamat
Director
about 29 years ago

Documents

Form DPT-3-31122019-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-15102016