Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basavaprasad Annasaheb Jolle
Basavaprasad Annasaheb Jolle
Director/Designated Partner
over 2 years ago
Annasaheb Shankar Jolle
Annasaheb Shankar Jolle
Director
over 2 years ago
Praveen Chidanand Tori
Praveen Chidanand Tori
Director/Designated Partner
about 7 years ago
Anil Vasantrao Mirajkar
Anil Vasantrao Mirajkar
Director
about 13 years ago

Past Directors

Manjunath Bhimayya Pujari
Manjunath Bhimayya Pujari
Additional Director
almost 9 years ago
Abhay Vasant Rao Mirajkar
Abhay Vasant Rao Mirajkar
Additional Director
over 12 years ago
Umesh Vasantrao Mirjkar
Umesh Vasantrao Mirjkar
Director
about 13 years ago
Vijaykumar Shantappa Mangasule
Vijaykumar Shantappa Mangasule
Director
about 13 years ago

Charges

40 Crore
24 December 2021
Canara Bank
40 Crore
24 December 2021
Canara Bank
0
24 December 2021
Canara Bank
0
24 December 2021
Canara Bank
0

Documents

Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form DIR-12-18102018_signed
Optional Attachment-(1)-11102018
Form DIR-11-06102018_signed
Form DIR-12-06102018_signed
Evidence of cessation;-03102018
Notice of resignation filed with the company-03102018
Notice of resignation;-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Proof of dispatch-03102018
Acknowledgement received from company-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-23082018_signed
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
Form INC-22-31012018_signed