Company Information
CIN
Status
Date of Incorporation
03 September 1971
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
660,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hariharrao Patwardhan Raghunathrao
Director/Designated Partner
about 45 years ago
about 45 years ago
Past Directors
Rama Harihar Patwardhan
Additional Director
over 17 years ago
over 17 years ago
Charges
17 December 1985
Bank Of India
5 Lak
15 December 1983
Bank Of Maharashtra
20 Lak
17 December 1985
Bank Of India
0
15 December 1983
Bank Of Maharashtra
0
17 December 1985
Bank Of India
0
15 December 1983
Bank Of Maharashtra
0
17 December 1985
Bank Of India
0
15 December 1983
Bank Of Maharashtra
0
Documents
Form MGT-7A-01102023_signed
Form AOC-4-19092023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form AOC-4-16022022_signed
Approval letter for extension of AGM;-12022022
List of share holders, debenture holders;-12022022
List of Directors;-12022022
Form MGT-7A-14022022_signed
List of share holders, debenture holders;-02032021
Approval letter for extension of AGM;-02032021
Form MGT-7-02032021_signed
Form AOC-4-15022021_signed
Directors report as per section 134(3)-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Approval letter of extension of financial year or AGM-25012021
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019