Company Information

CIN
Status
Date of Incorporation
11 May 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Anandrao Kabure
Akshay Anandrao Kabure
Director/Designated Partner
over 1 year ago
Sanjay Balaso Patil
Sanjay Balaso Patil
Director
over 13 years ago

Past Directors

Usha Sanjay Patil
Usha Sanjay Patil
Additional Director
over 5 years ago
Dilip Balu Patil
Dilip Balu Patil
Director
over 13 years ago
Bapuso Patil
Bapuso Patil
Director
over 13 years ago

Charges

1 Crore
07 March 2012
Union Bank Of India
1 Crore
07 March 2012
Others
0
07 March 2012
Others
0
07 March 2012
Others
0

Documents

Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form AOC-4-10022020_signed
Form MGT-14-29012020_signed
List of share holders, debenture holders;-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DIR-12-29012020_signed
Form MGT-7-29012020_signed
Form CHG-1-13082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019
Instrument(s) of creation or modification of charge;-22012019
Optional Attachment-(1)-22012019
Form DIR-12-10012019_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-04102018