Company Information

CIN
Status
Date of Incorporation
14 November 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,552,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydev Shivaputra Dolli
Jaydev Shivaputra Dolli
Director/Designated Partner
over 1 year ago
Milind Shivaputra Dolli
Milind Shivaputra Dolli
Director/Designated Partner
over 22 years ago

Charges

23 Lak
11 April 2017
The Saraswat Co-operative Bank Limited
23 Lak
11 April 2017
Others
0
11 April 2017
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-11052020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-25112019-signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of other Entity(s)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form PAS-3-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082018