Company Information
CIN
Status
Date of Incorporation
09 May 1978
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
6,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajith Raghunath Pai
Director/Designated Partner
12 months ago
12 months ago
Brahmavar Raghunath Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Thonse Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Roopsing Noorsing Chawhan
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Srinivas Narayana Murthy
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 9] Advertising Boards [Mechanical Or Luminous]
[Class : 11] Ultraviolet Lighting Apparatus
[Class : 9] Advertising Boards [Mechanical Or Luminous]
Charges
15 June 2013
Syndicate Bank
2 Crore
29 June 2009
Syndicate Bank
2 Crore
15 June 2013
Syndicate Bank
0
29 June 2009
Syndicate Bank
0
15 June 2013
Syndicate Bank
0
29 June 2009
Syndicate Bank
0
15 June 2013
Syndicate Bank
0
29 June 2009
Syndicate Bank
0
Documents
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Form AOC-4-04122020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-17092020
List of depositors-17092020
Form MSME FORM I-09062020_signed
Form DPT-3-28052020-signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form MGT-14-08112019-signed
Form AOC - 4 CFS-29102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered articles of association-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Notice of resignation;-16102019
Evidence of cessation;-16102019