Company Information

CIN
Status
Date of Incorporation
20 June 1989
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
3,488,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Shankar Chitnis
Dilip Shankar Chitnis
Director/Designated Partner
almost 2 years ago
Siddhartha Suresh Hundre
Siddhartha Suresh Hundre
Director/Designated Partner
over 11 years ago
Vishwanath Krishnaji Samant
Vishwanath Krishnaji Samant
Director/Designated Partner
over 35 years ago

Charges

5 Lak
02 August 1989
Canara Bank
5 Lak
02 August 1989
Canara Bank
0
02 August 1989
Canara Bank
0
02 August 1989
Canara Bank
0

Documents

Form AOC-4(XBRL)-09012021_signed
Approval letter of extension of financial year of AGM-29122020
Optional Attachment-(1)-29122020
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-24122020_signed
Auditor?s certificate-24122020
Form MGT-7-24112020_signed
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Form MGT-14-26082020_signed
Copy of agreement-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-26102019_signed
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019