Company Information

CIN
Status
Date of Incorporation
19 November 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaya Sudhakar Pai
Jaya Sudhakar Pai
Director/Designated Partner
almost 2 years ago
Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director/Designated Partner
almost 2 years ago
Savithri Prasad
Savithri Prasad
Director
over 6 years ago
Kappettu Prakash Shetty
Kappettu Prakash Shetty
Director
over 15 years ago
. Vivekananda
. Vivekananda
Director
over 20 years ago

Past Directors

Deepa Pai
Deepa Pai
Additional Director
almost 2 years ago
Garnet Albert Rego
Garnet Albert Rego
Director
over 15 years ago
Katpady Madhava Kini
Katpady Madhava Kini
Director
over 15 years ago
Sevagoor Srinivas Kamath
Sevagoor Srinivas Kamath
Director
over 15 years ago
Subbarame Gowda
Subbarame Gowda
Director
over 15 years ago
Padubidri Narayana Balakrishna Rao
Padubidri Narayana Balakrishna Rao
Director
over 15 years ago

Documents

Form DPT-3-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Optional Attachment-(2)-14122020
Interest in other entities;-14122020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
List of share holders, debenture holders;-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Copy of resolution passed by the company-17092019
List of share holders, debenture holders;-17092019
Copy of the intimation sent by company-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form DIR-12-26062018_signed
Optional Attachment-(1)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed