Company Information
CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vijay Balkrishna Pusalkar
Director
about 16 years ago
about 16 years ago
Dilip Bhagwat Pandurang
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Rahul Govind Phadke
Additional Director
about 15 years ago
about 15 years ago
Abhijeet Dilip Bhagwat
Additional Director
about 15 years ago
about 15 years ago
Kishore Jayendra Karkare
Additional Director
almost 16 years ago
almost 16 years ago
Charges
20 August 2004
Bank Of Maharashtra
2 Crore
03 September 2004
Bank Of Maharashtra
11 Lak
03 September 2004
Bank Of Maharashtra
11 Lak
20 August 2004
Bank Of Maharashtra
2 Lak
20 August 2004
Bank Of Maharashtra
0
03 September 2004
Bank Of Maharashtra
0
20 August 2004
Bank Of Maharashtra
0
03 September 2004
Bank Of Maharashtra
0
20 August 2004
Bank Of Maharashtra
0
03 September 2004
Bank Of Maharashtra
0
20 August 2004
Bank Of Maharashtra
0
03 September 2004
Bank Of Maharashtra
0
20 August 2004
Bank Of Maharashtra
0
03 September 2004
Bank Of Maharashtra
0
20 August 2004
Bank Of Maharashtra
0
03 September 2004
Bank Of Maharashtra
0
Documents
Form MGT-14-22082018_signed
Optional Attachment-(1)-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Optional Attachment-(4)-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(2)-22082018
Form ADT-1-02122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of the intimation sent by company-24112017
Form ADT-1-20112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(3)-17112017
Form ADT-3-15112017-signed
Resignation letter-27102017
Letter of the charge holder stating that the amount has been satisfied-02082017
Form CHG-4-02082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170802
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
List of share holders, debenture holders;-30012017
