Company Information

CIN
Status
Date of Incorporation
02 April 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,500
Authorised Capital
1,000,000

Directors

Manasa Mysore Shenoy
Manasa Mysore Shenoy
Director/Designated Partner
over 2 years ago
Mysore Shenoy Manoj
Mysore Shenoy Manoj
Director/Designated Partner
over 2 years ago
Kamath Hansa
Kamath Hansa
Director/Designated Partner
about 7 years ago

Past Directors

Mysore Rao Vinoda
Mysore Rao Vinoda
Director
over 42 years ago
Kasorgud Jayanthi Bai
Kasorgud Jayanthi Bai
Director
over 42 years ago

Charges

2 Lak
09 July 1985
Vijaya Bank
2 Lak
26 August 2022
Sidbi
0
09 July 1985
Vijaya Bank
0
26 August 2022
Sidbi
0
09 July 1985
Vijaya Bank
0

Documents

Form DPT-3-20042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(4)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed