Company Information

CIN
Status
Date of Incorporation
05 July 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,370,000
Authorised Capital
2,500,000

Directors

Madan Shivajirao Gaekwad
Madan Shivajirao Gaekwad
Director
over 2 years ago
Naresh Shivajirao Gaekwad
Naresh Shivajirao Gaekwad
Director
over 2 years ago
Shivaji Rao Bhagavantha Rao
Shivaji Rao Bhagavantha Rao
Individual Promoter
about 6 years ago
Prathiba Rajendra Ghorpade
Prathiba Rajendra Ghorpade
Director
about 22 years ago
Shivaji Rao Sarojabai
Shivaji Rao Sarojabai
Director
over 35 years ago

Charges

82 Lak
06 March 2007
State Bank Of Mysore
50 Lak
02 March 2007
State Bank Of Mysore
27 Lak
07 November 2006
Corporation Bank
5 Lak
07 November 2006
Corporation Bank
0
06 March 2007
State Bank Of Mysore
0
02 March 2007
State Bank Of Mysore
0
07 November 2006
Corporation Bank
0
06 March 2007
State Bank Of Mysore
0
02 March 2007
State Bank Of Mysore
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-24122019_signed
Optional Attachment-(1)-24122019
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-08062019_signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016