Company Information

CIN
Status
Date of Incorporation
26 May 1964
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
525,000
Authorised Capital
525,000

Directors

Khokale Ranga Rao Sunil
Khokale Ranga Rao Sunil
Director
almost 3 years ago
Madhu Devaraj Khokale
Madhu Devaraj Khokale
Director/Designated Partner
over 3 years ago
Arun Shamarao Khokale
Arun Shamarao Khokale
Director/Designated Partner
over 3 years ago
Khokhal Muralidhar Chandan
Khokhal Muralidhar Chandan
Director
over 3 years ago
Deepak Shama Rao
Deepak Shama Rao
Director/Designated Partner
about 7 years ago
Naveen Khokle Dayashankar Rao
Naveen Khokle Dayashankar Rao
Director/Designated Partner
about 7 years ago
Gautam Chandramohan Khokale
Gautam Chandramohan Khokale
Director/Designated Partner
about 7 years ago
Ashwath Khokle Raju
Ashwath Khokle Raju
Individual Promoter
about 7 years ago
Khokale Narayanarao Sham
Khokale Narayanarao Sham
Director
about 15 years ago
Yashoda Dayananda Sulakhe
Yashoda Dayananda Sulakhe
Director
about 21 years ago
Khokali Vittalrao Ramesh
Khokali Vittalrao Ramesh
Director
almost 40 years ago
Khokale Vittalrao Rajendra
Khokale Vittalrao Rajendra
Director
almost 40 years ago

Past Directors

Deepak Sulakhe
Deepak Sulakhe
Additional Director
almost 3 years ago
Rathna Bai
Rathna Bai
Director
over 21 years ago
Narayana Rao Sulakhe Sulochana Bai
Narayana Rao Sulakhe Sulochana Bai
Director
over 24 years ago
Khokale Hanumantha Rao Muralidhar
Khokale Hanumantha Rao Muralidhar
Director
almost 40 years ago
Khokale Hanumanthiah Devaraj
Khokale Hanumanthiah Devaraj
Director
almost 60 years ago
Parashuramrao Bharmojirao Sulankhe
Parashuramrao Bharmojirao Sulankhe
Director
over 61 years ago
Aswath Nanjunda Rao Khokale
Aswath Nanjunda Rao Khokale
Director
over 61 years ago
Eswar Rao Dayashankar
Eswar Rao Dayashankar
Director
over 61 years ago
Shama Rao
Shama Rao
Director
over 61 years ago
Eshwara Shama Rao
Eshwara Shama Rao
Director
over 61 years ago
Kale Vittalrao Chandramohan
Kale Vittalrao Chandramohan
Director
over 61 years ago

Documents

List of share holders, debenture holders;-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102023
Directors report as per section 134(3)-13102023
List of Directors;-13102023
Form AOC-4-13102023_signed
Form MGT-7A-13102023_signed
Form MGT-7A-15122022_signed
List of share holders, debenture holders;-13122022
Approval letter for extension of AGM;-13122022
Optional Attachment-(1)-13122022
List of Directors;-13122022
Form AOC-4-26112022
Directors report as per section 134(3)-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Approval letter of extension of financial year or AGM-26112022
List of share holders, debenture holders;-29032022
Optional Attachment-(1)-29032022
List of Directors;-29032022
Approval letter for extension of AGM;-29032022
Form MGT-7A-29032022_signed
Directors report as per section 134(3)-09022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Approval letter of extension of financial year or AGM-09022022
Form AOC-4-09022022_signed
Form CFSS-2020-05042021_signed
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020