Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
117,000
Authorised Capital
500,000

Directors

Dinesh Ramdas Pai
Dinesh Ramdas Pai
Director/Designated Partner
over 2 years ago
Ganapati Shridhar Kamath
Ganapati Shridhar Kamath
Director
over 29 years ago
Pradeep Ganapati Pai
Pradeep Ganapati Pai
Director
over 29 years ago

Past Directors

Nityanand Manjunath Prabhu
Nityanand Manjunath Prabhu
Director
about 23 years ago
Shamal Kamat Ramachandra
Shamal Kamat Ramachandra
Managing Director
over 29 years ago
Hanumanth Mahalappa Pai
Hanumanth Mahalappa Pai
Director
over 29 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Evidence of cessation;-23012019
Notice of resignation;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016