Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,172,000
Authorised Capital
6,500,000

Directors

Girish Vishnurao Mane
Girish Vishnurao Mane
Director/Designated Partner
over 2 years ago
Shrinivas Mane
Shrinivas Mane
Director/Designated Partner
about 25 years ago

Past Directors

Usha Shrinivas Mane
Usha Shrinivas Mane
Additional Director
over 11 years ago
Vijaykumar Vishnurao Mane
Vijaykumar Vishnurao Mane
Director
about 30 years ago

Charges

7 Lak
25 September 1999
State Bank Of India
7 Lak
25 September 1999
State Bank Of India
0
25 September 1999
State Bank Of India
0
25 September 1999
State Bank Of India
0
25 September 1999
State Bank Of India
0
25 September 1999
State Bank Of India
0

Documents

Form INC-22-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-05112016_signed