Company Information

CIN
Status
Date of Incorporation
25 August 1993
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
345,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devika Kamat
Devika Kamat
Director/Designated Partner
about 3 years ago
Shreedhar Padmanabh Kamat
Shreedhar Padmanabh Kamat
Director
about 31 years ago

Past Directors

Madhav Padmanabh Kamat
Madhav Padmanabh Kamat
Director
about 31 years ago
Surendra Padmanabh Kamat
Surendra Padmanabh Kamat
Director
over 31 years ago

Charges

8 Lak
11 April 2018
Bank Of India
8 Lak
11 April 2018
Others
0
11 April 2018
Others
0
11 April 2018
Others
0
11 April 2018
Others
0
11 April 2018
Others
0

Documents

Form ADT-1-03122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-05052020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed