Company Information
CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,235,510
Authorised Capital
2,236,000
Directors
Dinesh Ramdas Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Mhalappa Pai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Ganapati Pai
Director
almost 22 years ago
almost 22 years ago
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form PAS-3-10052019_signed
Copy of Board or Shareholders? resolution-10052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Optional Attachment-(1)-10052019
Form SH-7-11042019-signed
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of association-30032019
Altered memorandum of assciation;-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Notice of resignation;-23012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-05122017_signed
