Company Information

CIN
Status
Date of Incorporation
28 April 1997
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Nagraj Kini
Chitra Nagraj Kini
Director/Designated Partner
over 1 year ago

Past Directors

Amarnath Kamath
Amarnath Kamath
Director
over 2 years ago
Sharat Narasimha Shenoy
Sharat Narasimha Shenoy
Additional Director
about 11 years ago
Narasimha Kasaragod Shenoy
Narasimha Kasaragod Shenoy
Director
over 23 years ago
Tara Narasimha Shenoy
Tara Narasimha Shenoy
Director
over 27 years ago

Documents

Form DPT-3-13082020-signed
Auditor?s certificate-30062020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-29062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
Directors report as per section 134(3)-08112017
Optional Attachment-(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-20102016_signed