Company Information

CIN
Status
Date of Incorporation
19 October 1944
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Koteshwar Niranjan Kamath
Koteshwar Niranjan Kamath
Director/Designated Partner
over 2 years ago
Shankar Kamath
Shankar Kamath
Director/Designated Partner
over 2 years ago
Prashanth Kumar Premnath Tholar
Prashanth Kumar Premnath Tholar
Director/Designated Partner
over 10 years ago
Venkatesh Nayak
Venkatesh Nayak
Director/Designated Partner
about 13 years ago
Koteshwara Vishwanath Ananth Pai
Koteshwara Vishwanath Ananth Pai
Director/Designated Partner
about 13 years ago
Kumbashi Ramesh Prabhu
Kumbashi Ramesh Prabhu
Director/Designated Partner
over 14 years ago
Surgoli Subraya Halambi
Surgoli Subraya Halambi
Director/Designated Partner
over 22 years ago
Basrur Ramachandra Prabhu
Basrur Ramachandra Prabhu
Director/Designated Partner
over 35 years ago
Kundapura Ramachandra Kamath
Kundapura Ramachandra Kamath
Director/Designated Partner
over 35 years ago

Past Directors

Uggalbettu Surendra Shenoy
Uggalbettu Surendra Shenoy
Director
over 14 years ago

Documents

Form AOC-4-12012024_signed
Optional Attachment-(3)-11012024
Optional Attachment-(1)-11012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012024
Directors report as per section 134(3)-11012024
Optional Attachment-(2)-11012024
Form MGT-7-11012024_signed
Optional Attachment-(1)-14012023
Optional Attachment-(2)-14012023
Form MGT-7-14012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form AOC-4-28012022_signed
Form MGT-7-28012022_signed
Approval letter for extension of AGM;-26012022
Optional Attachment-(2)-26012022
Optional Attachment-(1)-26012022
Optional Attachment-(3)-26012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Optional Attachment-(1)-25012022
Approval letter of extension of financial year or AGM-25012022
Optional Attachment-(2)-25012022
Directors report as per section 134(3)-25012022
Form MGT-7-15022021
Optional Attachment-(2)-15022021
Optional Attachment-(1)-15022021
Form AOC-4-12022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Directors report as per section 134(3)-11022021