Company Information
CIN
Status
Date of Incorporation
23 October 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
341,500
Authorised Capital
5,000,000
Directors
Suchitra Premnath Kudva
Director/Designated Partner
over 2 years ago
over 2 years ago
Moodabidri Subramanya Pai
Director/Designated Partner
almost 4 years ago
almost 4 years ago
. Jayakeerthi
Director/Designated Partner
about 5 years ago
about 5 years ago
Shwetha Shantharam Kamath
Director/Designated Partner
about 6 years ago
about 6 years ago
Sharada Kudva
Director/Designated Partner
over 14 years ago
over 14 years ago
Prarthana Vasant Kudva
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Moodabidri Kasturi Pai
Director
about 10 years ago
about 10 years ago
Rashmi Raghavendra Prabhu
Additional Director
over 10 years ago
over 10 years ago
Reshma Raghavendra Prabhu
Additional Director
over 10 years ago
over 10 years ago
Manohar Kini
Additional Director
over 10 years ago
over 10 years ago
Akshatha Radhakrishna Prabhu
Director
about 11 years ago
about 11 years ago
Navin Kamath
Director
about 11 years ago
about 11 years ago
Ashoka Chowta
Director
about 11 years ago
about 11 years ago
Fredrick Clement Mathias
Additional Director
over 11 years ago
over 11 years ago
Shaila Kamath
Additional Director
over 11 years ago
over 11 years ago
Kavitha Ramesh Kamath
Additional Director
over 11 years ago
over 11 years ago
Elizabeth Fathima Moras
Additional Director
over 11 years ago
over 11 years ago
Radha Mizar
Additional Director
over 11 years ago
over 11 years ago
Manoor Anantha Prabhu
Additional Director
over 11 years ago
over 11 years ago
Ratnakar Kini
Additional Director
over 11 years ago
over 11 years ago
Kombettu Latha Prabhu
Additional Director
over 11 years ago
over 11 years ago
Chandrashekara .
Additional Director
over 11 years ago
over 11 years ago
Neena Premanand Shenoy
Additional Director
over 11 years ago
over 11 years ago
Premnath Srinivas Kudva
Director
about 39 years ago
about 39 years ago
Srinivas Vaman Kudva
Director
about 39 years ago
about 39 years ago
Documents
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-14-14102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-18082020-signed
Auditor?s certificate-10072020
List of depositors-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form DPT-3-06052020-signed
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form DIR-12-08102019_signed
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Auditor?s certificate-27062019
