Company Information

CIN
Status
Date of Incorporation
14 August 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,712,850
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Baswaraj Patil
Chandrakant Baswaraj Patil
Director/Designated Partner
over 1 year ago

Past Directors

Kailash Basavaraj Patil
Kailash Basavaraj Patil
Director
over 14 years ago
Amitkumar Baswaraj Patil
Amitkumar Baswaraj Patil
Director
over 14 years ago
Baswaraj Galangalappa Patil
Baswaraj Galangalappa Patil
Managing Director
almost 18 years ago

Charges

19 Crore
17 September 2010
State Bank Of India
18 Crore
26 February 1998
State Bank Of Hyderabad
89 Lak
26 February 1998
State Bank Of Hyderabad
89 Lak
23 January 2021
Axis Bank Limited
8 Lak
20 June 2023
State Bank Of India
0
17 September 2010
State Bank Of India
0
23 January 2021
Axis Bank Limited
0
26 February 1998
State Bank Of Hyderabad
0
26 February 1998
State Bank Of Hyderabad
0
20 June 2023
State Bank Of India
0
17 September 2010
State Bank Of India
0
23 January 2021
Axis Bank Limited
0
26 February 1998
State Bank Of Hyderabad
0
26 February 1998
State Bank Of Hyderabad
0
20 June 2023
State Bank Of India
0
17 September 2010
State Bank Of India
0
23 January 2021
Axis Bank Limited
0
26 February 1998
State Bank Of Hyderabad
0
26 February 1998
State Bank Of Hyderabad
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Form CHG-1-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Copy of MGT-8-19022020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Form MGT-14-17042019_signed
Form MR-1-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of shareholders resolution-17042019
Optional Attachment-(1)-17042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed