Company Information

CIN
Status
Date of Incorporation
01 July 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
894,000
Authorised Capital
1,000,000

Directors

Ashok Vajirajrao Kalamdani
Ashok Vajirajrao Kalamdani
Director/Designated Partner
over 2 years ago
Subhash Mahadevrao Mohite .
Subhash Mahadevrao Mohite .
Director
almost 19 years ago
Harish Vijay Kanakapur
Harish Vijay Kanakapur
Director
over 34 years ago

Charges

0
26 March 2010
United Bank Of India
19 Lak
26 March 2010
United Bank Of India
0
26 March 2010
United Bank Of India
0

Documents

Form ADT-1-09112020_signed
Optional Attachment-(2)-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of written consent given by auditor-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-06072020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019