Company Information

CIN
Status
Date of Incorporation
06 May 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
801,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Katpady Prashanth Shenoy
Katpady Prashanth Shenoy
Director
over 1 year ago
Girish Katpadikar Shenoy
Girish Katpadikar Shenoy
Director
over 25 years ago

Past Directors

Sudhir Prabhakar Ghate
Sudhir Prabhakar Ghate
Director
over 25 years ago

Charges

76 Lak
07 December 2018
Icici Bank Limited
22 Lak
11 February 2021
Icici Bank Limited
54 Lak
11 May 2023
Others
0
11 February 2021
Others
0
07 December 2018
Others
0
11 May 2023
Others
0
11 February 2021
Others
0
07 December 2018
Others
0

Documents

Form MGT-7-13022021_signed
Form DPT-3-30122020_signed
Optional Attachment-(2)-29122020
Auditor?s certificate-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form DPT-3-22112019-signed
Form ADT-1-01102019_signed
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form AOC-4-01102019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed