Company Information

CIN
Status
Date of Incorporation
28 November 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,697,000
Authorised Capital
2,000,000

Directors

Surathkal Venkatesh Shenoy
Surathkal Venkatesh Shenoy
Director/Designated Partner
over 2 years ago
Laxmi Ramdas Shenoy
Laxmi Ramdas Shenoy
Director
over 6 years ago
Surathkal Ramadas Shenoy
Surathkal Ramadas Shenoy
Managing Director
about 40 years ago

Past Directors

Surathkal Shivaraya Shenoy
Surathkal Shivaraya Shenoy
Director
over 34 years ago
Surathkal Sathish Shenoy
Surathkal Sathish Shenoy
Director
over 34 years ago
Surathkal Radhakrishna Shenoy
Surathkal Radhakrishna Shenoy
Director
over 34 years ago
Mulki Vasudeva R Kudva
Mulki Vasudeva R Kudva
Director
about 40 years ago

Charges

20 Lak
14 August 2020
Canara Bank
20 Lak
14 August 2020
Canara Bank
0
14 August 2020
Canara Bank
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form INC-28-20052020-signed
Optional Attachment-(1)-19052020
Copy of court order or NCLT or CLB or order by any other competent authority.-19052020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-11-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Evidence of cessation;-09112019