Company Information

CIN
Status
Date of Incorporation
17 October 1994
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
527,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Jagadish Pai
Gautam Jagadish Pai
Director/Designated Partner
almost 2 years ago
Nalini Sanathana Pai
Nalini Sanathana Pai
Director/Designated Partner
almost 3 years ago
Jagadish Timmappa Pai
Jagadish Timmappa Pai
Director/Designated Partner
over 9 years ago

Past Directors

Chandrakant Timmappa Pai
Chandrakant Timmappa Pai
Managing Director
about 30 years ago

Charges

3 Crore
19 July 2006
The Canara Bank Limited
30 Lak
07 January 2000
Canara Bank
1 Crore
07 January 2000
Canara Bank
1 Crore
21 October 2002
Syndicate Bank
58 Thousand
29 December 2000
Syndicate Bank
2 Lak
12 July 1995
Canara Bank
34 Lak
07 January 2000
Canara Bank
13 Crore
07 January 2000
Canara Bank
0
29 December 2000
Syndicate Bank
0
19 July 2006
The Canara Bank Limited
0
07 January 2000
Canara Bank
0
21 October 2002
Syndicate Bank
0
12 July 1995
Canara Bank
0
07 January 2000
Canara Bank
0
07 January 2000
Canara Bank
0
29 December 2000
Syndicate Bank
0
19 July 2006
The Canara Bank Limited
0
07 January 2000
Canara Bank
0
21 October 2002
Syndicate Bank
0
12 July 1995
Canara Bank
0
07 January 2000
Canara Bank
0
07 January 2000
Canara Bank
0
29 December 2000
Syndicate Bank
0
19 July 2006
The Canara Bank Limited
0
07 January 2000
Canara Bank
0
21 October 2002
Syndicate Bank
0
12 July 1995
Canara Bank
0
07 January 2000
Canara Bank
0
07 January 2000
Canara Bank
0
29 December 2000
Syndicate Bank
0
19 July 2006
The Canara Bank Limited
0
07 January 2000
Canara Bank
0
21 October 2002
Syndicate Bank
0
12 July 1995
Canara Bank
0
07 January 2000
Canara Bank
0

Documents

Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-12112020-signed
Auditor?s certificate-28092020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-15072019
Auditor?s certificate-15072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form CHG-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed