Company Information
CIN
Status
Date of Incorporation
21 July 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,450
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyothi Ashish Pradhan
Director/Designated Partner
about 1 year ago
about 1 year ago
Jaya Sudhakar Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tonse Sudhakar Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Deepa Pai
Director
about 14 years ago
about 14 years ago
Harish Pai Kochikar
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 16] Lottery Tickets Included In Class 16
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-05022021_signed
Form DPT-3-21122020_signed
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-11032020-signed
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Auditor?s certificate-27062019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed