Company Information

CIN
Status
Date of Incorporation
22 May 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christian Otto Paul Kruger
Christian Otto Paul Kruger
Director
over 20 years ago
Shreedhar Padmanabh Kamat
Shreedhar Padmanabh Kamat
Director
over 32 years ago

Past Directors

Ashok Laxman Shanbhag
Ashok Laxman Shanbhag
Additional Director
over 7 years ago
Madhav Padmanabh Kamat
Madhav Padmanabh Kamat
Director
over 32 years ago

Documents

Form DPT-3-27082020-signed
Optional Attachment-(1)-05082020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-16072019-signed
Optional Attachment-(1)-22062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Optional Attachment-(1)-09082017
Form DIR-12-09082017_signed
Form AOC-4-09082017_signed
Form DIR-12-29072017_signed
Letter of appointment;-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Interest in other entities;-29072017