Company Information

CIN
Status
Date of Incorporation
06 January 1992
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
25,000,000

Directors

Trikal Patil
Trikal Patil
Director
over 7 years ago
Poornima Patil
Poornima Patil
Director
over 7 years ago
Jayraj Sudhir Halgekar
Jayraj Sudhir Halgekar
Director
over 15 years ago

Charges

0
14 July 2010
Idbi Bank Limited
4 Crore

Documents

Form ADT-1-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed