Company Information
CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 February 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Borkar Neelesh Mahabaleshwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamelsh Mahabaleshwar Borkar
Director/Designated Partner
over 20 years ago
over 20 years ago
Shubha Mahabaleshwar Borkar
Director/Designated Partner
over 29 years ago
over 29 years ago
Mahabaleshwar Shamrao Borkar
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
28 February 2017
Kanara District Central Co-operative Bank Limited
5 Crore
28 February 2017
Others
0
28 February 2017
Others
0
Documents
Form ADT-1-27012020_signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of resolution passed by the company-24012020
Form DPT-3-22072019-signed
Form DPT-3-01072019-signed
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Instrument(s) of creation or modification of charge;-28032017
Form CHG-1-28032017_signed
Optional Attachment-(1)-28032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170328
Form INC-22-10022017_signed
Optional Attachment-(1)-10022017
Copy of board resolution authorizing giving of notice-10022017
Copies of the utility bills as mentioned above (not older than two months)-10022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022017
