Company Information

CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Satish Pai
Sandhya Satish Pai
Beneficial Owner
almost 5 years ago
Baikadi Narahari
Baikadi Narahari
Director/Designated Partner
about 6 years ago
Tonse Gautham Pai
Tonse Gautham Pai
Director
about 6 years ago
Tonse Satish Upendra Pai
Tonse Satish Upendra Pai
Director
over 37 years ago

Past Directors

Katapadi Govindraya Subraya Kamath
Katapadi Govindraya Subraya Kamath
Director
about 11 years ago
Basthi Sadashiva Pai
Basthi Sadashiva Pai
Additional Director
about 12 years ago
Tonse Pai Mohandas
Tonse Pai Mohandas
Director
about 28 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form AOC-4-11112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC - 4 CFS-07112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(2)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019