Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,403,265
Authorised Capital
3,000,000

Directors

Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director/Designated Partner
over 2 years ago
Ravindra Panemangalore Pai
Ravindra Panemangalore Pai
Director
about 20 years ago

Past Directors

Janardhan Upendra Prabhu
Janardhan Upendra Prabhu
Managing Director
about 8 years ago
Shyamala Ravindra Kamath
Shyamala Ravindra Kamath
Additional Director
almost 13 years ago
Ravindra Anant Kamath
Ravindra Anant Kamath
Additional Director
almost 17 years ago
Mahadeva Sainath
Mahadeva Sainath
Director
almost 24 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-22042020-signed
Form DPT-3-13012020-signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form GNL-2-08112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-28102019
Form GNL-2-09052019-signed
Optional Attachment-(1)-26042019
Form IEPF-2 Vulcan Benefit_H40739153.xls
Form-IEPF-2-02012019_signed
Optional Attachment-(2)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-27112018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Form GNL-2-16112018-signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed