Company Information

CIN
Status
Date of Incorporation
30 October 1991
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
16,853,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhilash Padmanabh Kamti
Abhilash Padmanabh Kamti
Director/Designated Partner
about 1 year ago
Pradeep Kamalakant Nagvekar
Pradeep Kamalakant Nagvekar
Director/Designated Partner
about 1 year ago
Gopal Sundaresh
Gopal Sundaresh
Director/Designated Partner
over 1 year ago
Chirapuram John Roy
Chirapuram John Roy
Director/Designated Partner
almost 5 years ago
Chandrasekaran Pattabhiraman
Chandrasekaran Pattabhiraman
Additional Director
over 6 years ago

Past Directors

Aknur Raghothamarao Gopal
Aknur Raghothamarao Gopal
Director
over 11 years ago
Shamprasad Raghavendra Rao Godabanahal
Shamprasad Raghavendra Rao Godabanahal
Director
almost 18 years ago
Chembarpu Satyanarayana Bhat
Chembarpu Satyanarayana Bhat
Director
almost 21 years ago
Thukaram Giliyar Pai
Thukaram Giliyar Pai
Director
almost 21 years ago

Charges

0
09 January 2019
Axis Bank Limited
45 Lak
09 January 2019
Others
0
09 January 2019
Others
0

Documents

Form ADT-3-05032020_signed
Form DIR-12-05032020_signed
Resignation letter-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Notice of resignation;-02032020
Evidence of cessation;-02032020
Form AOC-4-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Letter of the charge holder stating that the amount has been satisfied-20012020
Form CHG-4-20012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
Form INC-22-27092018_signed
Copies of the utility bills as mentioned above (not older than two months)-26092018
Copy of board resolution authorizing giving of notice-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Interest in other entities;-15092018
List of share holders, debenture holders;-14092018