Company Information

CIN
Status
Date of Incorporation
04 November 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director/Designated Partner
over 1 year ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director
over 21 years ago
Dinesh Devraj Ranka
Dinesh Devraj Ranka
Director
over 21 years ago

Past Directors

Dharmesh Dinesh Ranka
Dharmesh Dinesh Ranka
Director
over 21 years ago

Documents

Form ADT-1-20082020_signed
Optional Attachment-(1)-19082020
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form DIR-12-13082019_signed
Optional Attachment-(2)-08082019
Evidence of cessation;-08082019
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_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
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-05022018_signed
Optional Attachment-(1)-29012018