Company Information

CIN
Status
Date of Incorporation
08 November 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director/Designated Partner
over 1 year ago
Dev Saten Patel
Dev Saten Patel
Director/Designated Partner
over 1 year ago
Pai Panemangalore Ashwin
Pai Panemangalore Ashwin
Director/Designated Partner
almost 2 years ago
Ravindra Panemangalore Pai
Ravindra Panemangalore Pai
Director/Designated Partner
almost 2 years ago
Mohini Dayananda Pai
Mohini Dayananda Pai
Director
about 31 years ago
Raghunath Shankar
Raghunath Shankar
Director/Designated Partner
over 33 years ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director/Designated Partner
over 51 years ago

Past Directors

Thirthahalli Ramanna Manjunath Hegde
Thirthahalli Ramanna Manjunath Hegde
Additional Director
over 15 years ago
Sabitha Pai Panemangalore
Sabitha Pai Panemangalore
Director
about 31 years ago
Abdul Raffeekh Abdul
Abdul Raffeekh Abdul
Director
over 33 years ago

Charges

26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0

Documents

Form MGT-7-28082020_signed
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Optional Attachment-(1)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Optional Attachment-(1)-19082020
Form DPT-3-22042020-signed
Form DPT-3-08012020-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC - 4 CFS-16052018_signed
Supplementary or Test audit report under section 143-14052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052018
Form AOC - 4 CFS-14052018_signed
Form AOC-4-11052018_signed