Company Information
CIN
Status
Date of Incorporation
21 March 1995
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
320,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ram Balwant Bhandare
Director
almost 2 years ago
almost 2 years ago
Suhas Shivaram Phalnikar
Director
almost 30 years ago
almost 30 years ago
Charges
30 November 2002
Syndicate Bank
25 Lak
02 December 1999
Syndicate Bank
25 Lak
02 December 1999
Syndicate Bank
0
30 November 2002
Syndicate Bank
0
02 December 1999
Syndicate Bank
0
30 November 2002
Syndicate Bank
0
02 December 1999
Syndicate Bank
0
30 November 2002
Syndicate Bank
0
Documents
Form MGT-7-25122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
List of share holders, debenture holders;-14122017
Optional Attachment-(2)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
