Company Information

CIN
Status
Date of Incorporation
03 December 1993
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
1,490,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Srinivas Pai
Sharad Srinivas Pai
Managing Director
almost 2 years ago
Chetan Sharad Pai
Chetan Sharad Pai
Director/Designated Partner
over 6 years ago

Past Directors

Nileshwar Damodar Prabhu
Nileshwar Damodar Prabhu
Director
about 31 years ago

Charges

43 Lak
02 December 2011
Canara Bank
15 Lak
29 April 2006
Canara Bank
3 Lak
25 February 2004
Canara Bank
25 Lak
02 December 2011
Canara Bank
0
25 February 2004
Canara Bank
0
29 April 2006
Canara Bank
0
02 December 2011
Canara Bank
0
25 February 2004
Canara Bank
0
29 April 2006
Canara Bank
0
02 December 2011
Canara Bank
0
25 February 2004
Canara Bank
0
29 April 2006
Canara Bank
0
02 December 2011
Canara Bank
0
25 February 2004
Canara Bank
0
29 April 2006
Canara Bank
0
02 December 2011
Canara Bank
0
25 February 2004
Canara Bank
0
29 April 2006
Canara Bank
0

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-10012019_signed
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of board resolution authorizing giving of notice-26112016
Copies of the utility bills as mentioned above (not older than two months)-26112016
Optional Attachment-(1)-26112016