Company Information
CIN
Status
Date of Incorporation
28 March 1983
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
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Naginbhai Patel
Director
over 1 year ago
over 1 year ago
Patel Priti
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Patel Ramesh Bhai Jai
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Meera Prashant Patel
Director
over 18 years ago
over 18 years ago
Jayaben Naginbhai Patel
Director
almost 42 years ago
almost 42 years ago
Past Directors
Kashyap Naginbhai Patel
Managing Director
almost 29 years ago
almost 29 years ago
Charges
22 August 1998
State Bank Of Mysore
1 Crore
12 March 1991
State Bank Of Mysore
1 Crore
06 January 1988
State Bank Of Mysore
95 Lak
01 August 1984
State Bank Of Mysore
12 Lak
01 August 1984
State Bank Of Mysore
10 Lak
17 March 1997
State Bank Of Mysore
1 Crore
24 February 1986
State Bank Of Mysore
26 Lak
13 May 1986
Karnatka State Financial Corporation
22 Lak
28 January 1971
Karnatka State Financial Corporation
2 Lak
11 January 1991
Karnatka State Financial Corporation
12 Lak
31 March 1987
Karnatka State Financial Corporation
2 Lak
01 August 1984
State Bank Of Mysore
0
01 August 1984
State Bank Of Mysore
0
17 March 1997
State Bank Of Mysore
0
24 February 1986
State Bank Of Mysore
0
11 January 1991
Karnatka State Financial Corporation
0
31 March 1987
Karnatka State Financial Corporation
0
22 August 1998
State Bank Of Mysore
0
06 January 1988
State Bank Of Mysore
0
12 March 1991
State Bank Of Mysore
0
13 May 1986
Karnatka State Financial Corporation
0
28 January 1971
Karnatka State Financial Corporation
0
01 August 1984
State Bank Of Mysore
0
01 August 1984
State Bank Of Mysore
0
17 March 1997
State Bank Of Mysore
0
24 February 1986
State Bank Of Mysore
0
11 January 1991
Karnatka State Financial Corporation
0
31 March 1987
Karnatka State Financial Corporation
0
22 August 1998
State Bank Of Mysore
0
06 January 1988
State Bank Of Mysore
0
12 March 1991
State Bank Of Mysore
0
13 May 1986
Karnatka State Financial Corporation
0
28 January 1971
Karnatka State Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-22122017
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017