Company Information
CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
8,435,100
Authorised Capital
20,000,000
Directors
Anil Pandurang Kavalekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ketan Anil Kavalekar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sudhindra Pralhad Upadhya
Director
over 29 years ago
over 29 years ago
Charges
05 April 2013
Ing Vysya Bank Limited
4 Lak
15 November 2010
Small Industries Development Bank Of India (sidbi)
28 Lak
29 March 2006
State Bank Of India
10 Lak
25 January 2002
State Bank Of India
3 Lak
15 May 2001
State Bank Of India
14 Lak
24 September 2008
Small Industries Development Bank Of India
32 Lak
07 September 2009
Small Industries Development Bank Of India
28 Lak
14 February 2023
Axis Bank Limited
0
30 November 2021
Axis Bank Limited
0
29 March 2006
State Bank Of India
0
15 May 2001
State Bank Of India
0
05 April 2013
Ing Vysya Bank Limited
0
15 November 2010
Small Industries Development Bank Of India (sidbi)
0
25 January 2002
State Bank Of India
0
24 September 2008
Small Industries Development Bank Of India
0
07 September 2009
Small Industries Development Bank Of India
0
14 February 2023
Axis Bank Limited
0
30 November 2021
Axis Bank Limited
0
29 March 2006
State Bank Of India
0
15 May 2001
State Bank Of India
0
05 April 2013
Ing Vysya Bank Limited
0
15 November 2010
Small Industries Development Bank Of India (sidbi)
0
25 January 2002
State Bank Of India
0
24 September 2008
Small Industries Development Bank Of India
0
07 September 2009
Small Industries Development Bank Of India
0
Documents
Form MGT-7-30122020_signed
Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(2)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Company CSR policy as per section 135(4)-22122020
Directors report as per section 134(3)-22122020
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(3)-30122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Optional Attachment-(2)-24102019
