Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,037,000
Authorised Capital
20,000,000

Directors

Shenoy Premanand Ratnakar
Shenoy Premanand Ratnakar
Director/Designated Partner
over 2 years ago
Neena Premanand Shenoy
Neena Premanand Shenoy
Director
about 27 years ago

Charges

4 Crore
29 May 2013
Kotak Mahindra Bank Limited
4 Crore
21 August 2002
State Bank Of India
50 Lak
09 August 2002
State Bank Of India
1 Crore
29 May 2013
Others
0
09 August 2002
State Bank Of India
0
21 August 2002
State Bank Of India
0
29 May 2013
Others
0
09 August 2002
State Bank Of India
0
21 August 2002
State Bank Of India
0
29 May 2013
Others
0
09 August 2002
State Bank Of India
0
21 August 2002
State Bank Of India
0
29 May 2013
Others
0
09 August 2002
State Bank Of India
0
21 August 2002
State Bank Of India
0
29 May 2013
Others
0
09 August 2002
State Bank Of India
0
21 August 2002
State Bank Of India
0

Documents

Form DPT-3-10082020-signed
Form DPT-3-22052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-01072019-signed
Optional Attachment-(1)-18062019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed