Company Information
CIN
Status
Date of Incorporation
13 June 1996
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Narayan Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Krishna Belgaumkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Katti
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Subhash Surendra Sirmagdum
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhagwan Arjunasa Walvekar
Additional Director
almost 5 years ago
almost 5 years ago
Deepak Chintamani Jinagouda
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pradeep Siddoji Murkute
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nitin Arvind Shirgurkar
Director
over 28 years ago
over 28 years ago
Past Directors
Subodh Atmaram Tembe
Additional Director
over 16 years ago
over 16 years ago
Devanand Walvekar Mahadevasa
Additional Director
over 16 years ago
over 16 years ago
Satish Nerlekar Keshavrao
Director
over 28 years ago
over 28 years ago
Charges
03 April 2013
Axis Bank Limited
1 Crore
03 April 2013
Axis Bank Limited
0
03 April 2013
Axis Bank Limited
0
Documents
Form DIR-12-02122020_signed
Optional Attachment-(2)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form MGT-14-30062020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form DPT-3-05062020-signed
Form DPT-3-19022020-signed
Form DIR-12-05022020_signed
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Optional Attachment-(4)-03022020
Interest in other entities;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Optional Attachment-(3)-03022020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Form ADT-1-22012020_signed
-16012020