Company Information
CIN
Status
Date of Incorporation
15 March 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohini Dayananda Pai
Director/Designated Partner
about 1 year ago
about 1 year ago
Panemanalore Dayananda Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Arjun Ravindra Kamath
Additional Director
over 7 years ago
over 7 years ago
Ravindra Anant Kamath
Director
over 11 years ago
over 11 years ago
Shyamala Ravindra Kamath
Additional Director
about 12 years ago
about 12 years ago
Janardhan Upendra Prabhu
Director
about 18 years ago
about 18 years ago
Kripalini Janardhan Prabhu
Director
over 20 years ago
over 20 years ago
Charges
03 March 2018
Canara Bank
2 Lak
06 October 2016
Canara Bank
19 Lak
30 June 2014
Canara Bank
15 Lak
06 October 2016
Canara Bank
0
03 March 2018
Canara Bank
0
30 June 2014
Canara Bank
0
06 October 2016
Canara Bank
0
03 March 2018
Canara Bank
0
30 June 2014
Canara Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
List of share holders, debenture holders;-04032020
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-25042018_signed
Optional Attachment-(1)-25042018
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
List of share holders, debenture holders;-15032018
Optional Attachment-(1)-15032018
Form MGT-7-15032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed