Company Information
CIN
Status
Date of Incorporation
04 November 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Directors
Panemanalore Dayananda Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Panemangalore Satish Pai
Director
about 22 years ago
about 22 years ago
Dinesh Devraj Ranka
Director
about 22 years ago
about 22 years ago
Jayavanth Shenoy
Director
about 37 years ago
about 37 years ago
Past Directors
Dharmesh Dinesh Ranka
Director
about 22 years ago
about 22 years ago
Charges
16 December 2002
Standard Chartered Bank
50 Crore
16 December 2002
Standard Chartered Bank
0
16 December 2002
Standard Chartered Bank
0
Documents
Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Optional Attachment-(1)-19082020
Form DPT-3-22042020-signed
Form AOC-4-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Directors report as per section 134(3)-27012017
