Company Information
CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,000
Authorised Capital
5,000,000
Directors
Girish Vishnurao Mane
Director
over 2 years ago
over 2 years ago
Yogita Girish Mane
Director/Designated Partner
over 9 years ago
over 9 years ago
Shrinivas Mane
Director
over 20 years ago
over 20 years ago
Past Directors
Vijaykumar Vishnurao Mane
Director
over 20 years ago
over 20 years ago
Charges
26 August 2014
Vijaya Bank
35 Lak
15 March 2007
Vijaya Bank
1 Crore
29 January 2008
Vijaya Bank
80 Lak
27 April 2007
Vijaya Bank
85 Lak
13 March 2007
Vijaya Bank
10 Lak
13 May 2020
Bank Of Baroda
2 Crore
16 March 2020
Bank Of Baroda
98 Lak
16 March 2020
Others
0
27 April 2007
Vijaya Bank
0
13 March 2007
Vijaya Bank
0
26 August 2014
Vijaya Bank
0
29 January 2008
Vijaya Bank
0
15 March 2007
Vijaya Bank
0
13 May 2020
Others
0
16 March 2020
Others
0
27 April 2007
Vijaya Bank
0
13 March 2007
Vijaya Bank
0
26 August 2014
Vijaya Bank
0
29 January 2008
Vijaya Bank
0
15 March 2007
Vijaya Bank
0
13 May 2020
Others
0
16 March 2020
Others
0
27 April 2007
Vijaya Bank
0
13 March 2007
Vijaya Bank
0
26 August 2014
Vijaya Bank
0
29 January 2008
Vijaya Bank
0
15 March 2007
Vijaya Bank
0
13 May 2020
Others
0
Documents
Form DPT-3-17122020-signed
Form MGT-7-10122020_signed
Form INC-22-09122020_signed
Form DPT-3-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Form MGT-14-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Form CHG-1-14042020_signed
Instrument(s) of creation or modification of charge;-14042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200414
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-30102019
