Company Information

CIN
Status
Date of Incorporation
10 May 1947
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
401,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishir Suresh Shirgaokar
Shishir Suresh Shirgaokar
Director/Designated Partner
about 1 year ago
Prafulla Vinayak Shirgaokar
Prafulla Vinayak Shirgaokar
Director/Designated Partner
over 1 year ago
Sharad Shevade .
Sharad Shevade .
Director
over 1 year ago
Mallappa Rachappa Desai
Mallappa Rachappa Desai
Director/Designated Partner
over 22 years ago
Rajendra Vinayak Shirgaokar
Rajendra Vinayak Shirgaokar
Director/Designated Partner
over 28 years ago
Dilip Bhagwat Pandurang
Dilip Bhagwat Pandurang
Director
over 31 years ago

Past Directors

Bhaskar Shankar Jathar
Bhaskar Shankar Jathar
Director
over 14 years ago
Mihir Rajendra Jathar
Mihir Rajendra Jathar
Director
almost 15 years ago

Documents

Form ADT-1-17062024_signed
Copy of resolution passed by the company-17062024
Copy of written consent given by auditor-17062024
Optional Attachment-(1)-17062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102023
Directors report as per section 134(3)-02102023
List of Directors;-02102023
List of share holders, debenture holders;-02102023
Form MGT-7A-02102023_signed
Form AOC-4-02102023_signed
Form AOC-4-21092022_signed
Form MGT-7A-21092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
List of Directors;-20092022
List of share holders, debenture holders;-20092022
Optional Attachment-(1)-20092022
Directors report as per section 134(3)-20092022
Form DPT-3-17062022_signed
Form MGT-7A-08092021_signed
List of Directors;-07092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092021
Directors report as per section 134(3)-07092021
List of share holders, debenture holders;-07092021
Form AOC-4-07092021_signed
Form DPT-3-29062021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed