Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,000
Authorised Capital
30,000,000

Directors

Vaijayanti Nandkumar Khanvilkar
Vaijayanti Nandkumar Khanvilkar
Director/Designated Partner
over 2 years ago
Harnish Jayantilal Raja
Harnish Jayantilal Raja
Director/Designated Partner
over 2 years ago
Prabhatkumar Shankar Karkhanis
Prabhatkumar Shankar Karkhanis
Director/Designated Partner
over 13 years ago
Abhijeet Sanjay Khanvilkar
Abhijeet Sanjay Khanvilkar
Director/Designated Partner
over 13 years ago

Past Directors

Ravindra Nagesh Kotabagi
Ravindra Nagesh Kotabagi
Whole Time Director
about 10 years ago
Ramesh Maruti Yaligar
Ramesh Maruti Yaligar
Director
almost 20 years ago

Charges

90 Lak
08 October 2015
The Saraswat Co-operative Bank Limited
90 Lak
05 October 2015
The Saraswat Co-operative Bank Limited
40 Lak
21 March 2007
State Bank Of Mysore
1 Crore
27 April 2023
Others
0
05 October 2015
The Saraswat Co-operative Bank Limited
0
08 October 2015
The Saraswat Co-operative Bank Limited
0
21 March 2007
State Bank Of Mysore
0
27 April 2023
Others
0
05 October 2015
The Saraswat Co-operative Bank Limited
0
08 October 2015
The Saraswat Co-operative Bank Limited
0
21 March 2007
State Bank Of Mysore
0
27 April 2023
Others
0
05 October 2015
The Saraswat Co-operative Bank Limited
0
08 October 2015
The Saraswat Co-operative Bank Limited
0
21 March 2007
State Bank Of Mysore
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form DPT-3-01062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MSME FORM I-25112019_signed
Form MSME FORM I-24112019_signed
Form MSME FORM I-23112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-31082019
Auditor?s certificate-31082019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed