Company Information

CIN
Status
Date of Incorporation
24 April 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Kiran Chandra Navin Boal
Kiran Chandra Navin Boal
Director/Designated Partner
over 2 years ago
Brahmavar Raghunath Pai
Brahmavar Raghunath Pai
Director/Designated Partner
over 2 years ago
Chandrika Boal
Chandrika Boal
Director/Designated Partner
about 13 years ago

Past Directors

Jayesh Jayendra Kotecha
Jayesh Jayendra Kotecha
Director
over 39 years ago

Documents

Form STK-2-13102021-signed
Optional Attachment-(3)-16022021
Optional Attachment-(2)-16022021
Optional Attachment-(4)-16022021
-16022021
Optional Attachment-(5)-16022021
Optional Attachment-(1)-16022021
Form DPT-3-29122020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(5)-13032020
Optional Attachment-(2)-13032020
-13032020
Optional Attachment-(4)-13032020
Form MGT-14-16102019_signed
Optional Attachment-(1)-16102019
-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(5)-16102019
Optional Attachment-(4)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of the intimation sent by company-14062019