Company Information

CIN
Status
Date of Incorporation
11 July 1955
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Phalimar Subraya Pai
Phalimar Subraya Pai
Director/Designated Partner
about 2 years ago
Mundkur Tukaram Prabhu
Mundkur Tukaram Prabhu
Director/Designated Partner
about 8 years ago

Past Directors

Karkala Ganesh Kamath
Karkala Ganesh Kamath
Director
about 8 years ago
Panduranga Nayak Hebri
Panduranga Nayak Hebri
Director
about 8 years ago
Belve Rajendra Kini
Belve Rajendra Kini
Additional Director
over 8 years ago
Amasebail Kiran Kumar Kodgi
Amasebail Kiran Kumar Kodgi
Director
about 15 years ago
Kasaragod Sudhakara Kamath
Kasaragod Sudhakara Kamath
Director
about 15 years ago
Santhosh Oswald D'silva
Santhosh Oswald D'silva
Director
about 17 years ago
Kasaragod Pramod Pramod Kamath
Kasaragod Pramod Pramod Kamath
Director
about 19 years ago
Gopalakrishna Kamath Dakkerbalu
Gopalakrishna Kamath Dakkerbalu
Director
about 21 years ago
Kalbavi Prakash Rao
Kalbavi Prakash Rao
Director
about 21 years ago
Krishnanath Prabhakar Mallar
Krishnanath Prabhakar Mallar
Director
about 21 years ago

Documents

Form MGT-7-22012024_signed
Form AOC-4-22012024_signed
Directors report as per section 134(3)-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
List of share holders, debenture holders;-23112023
Form AOC-4-23112023
Form MGT-7-23112023
Form AOC-4-12122022_signed
Form MGT-7-12122022_signed
Optional Attachment-(1)-08122022
List of share holders, debenture holders;-08122022
Directors report as per section 134(3)-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Directors report as per section 134(3)-18122021
List of share holders, debenture holders;-18122021
Form MGT-7-18122021_signed
Form AOC-4-18122021_signed
Form CFSS-2020-11022021_signed
Form MGT-14-25112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019