Company Information

CIN
Status
Date of Incorporation
09 September 1999
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
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Shridhar Kamath
Anita Shridhar Kamath
Director/Designated Partner
over 1 year ago
Shridhar Vaikunt Kamath
Shridhar Vaikunt Kamath
Managing Director
over 1 year ago
Pai Panemangalore Ashwin
Pai Panemangalore Ashwin
Director
over 18 years ago
Dev Saten Patel
Dev Saten Patel
Director
over 18 years ago
Ravindra Panemangalore Pai
Ravindra Panemangalore Pai
Director
over 18 years ago

Charges

71 Lak
09 December 2015
Syndicate Bank
44 Lak
31 October 2009
Syndicate Bank
70 Lak
19 January 2000
Syndicate Bank
1 Crore
17 May 2021
Canara Bank
7 Lak
27 April 2021
Canara Bank
64 Lak
27 April 2021
Canara Bank
0
17 May 2021
Canara Bank
0
19 January 2000
Syndicate Bank
0
09 December 2015
Syndicate Bank
0
31 October 2009
Syndicate Bank
0
27 April 2021
Canara Bank
0
17 May 2021
Canara Bank
0
19 January 2000
Syndicate Bank
0
09 December 2015
Syndicate Bank
0
31 October 2009
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form DIR-11-16032018_signed
Notice of resignation filed with the company-16032018
Proof of dispatch-16032018
Acknowledgement received from company-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Optional Attachment-(1)-13032018