Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,500,000

Directors

Ibrahim Khan Pathan
Ibrahim Khan Pathan
Director
over 2 years ago
Veerabhadrappa Rudrappa Shirol
Veerabhadrappa Rudrappa Shirol
Director
about 13 years ago

Past Directors

Dastgir Gulab Malidwale
Dastgir Gulab Malidwale
Director
about 18 years ago
Satish Basangouda Patil
Satish Basangouda Patil
Managing Director
about 18 years ago
Yogeesh Jagadeesh Bangalore
Yogeesh Jagadeesh Bangalore
Director
about 18 years ago

Charges

0
19 November 2007
Axis Bank
38 Lak
02 February 2009
Axis Bank Limited
18 Lak
26 November 1996
State Bank Of India
30 Lak
26 November 1996
State Bank Of India
30 Lak
19 June 2023
State Bank Of India
0
26 November 1996
State Bank Of India
0
26 November 1996
State Bank Of India
0
19 November 2007
Axis Bank
0
02 February 2009
Axis Bank Limited
0
19 June 2023
State Bank Of India
0
26 November 1996
State Bank Of India
0
26 November 1996
State Bank Of India
0
19 November 2007
Axis Bank
0
02 February 2009
Axis Bank Limited
0
19 June 2023
State Bank Of India
0
26 November 1996
State Bank Of India
0
26 November 1996
State Bank Of India
0
19 November 2007
Axis Bank
0
02 February 2009
Axis Bank Limited
0
19 June 2023
State Bank Of India
0
26 November 1996
State Bank Of India
0
26 November 1996
State Bank Of India
0
19 November 2007
Axis Bank
0
02 February 2009
Axis Bank Limited
0
19 June 2023
State Bank Of India
0
26 November 1996
State Bank Of India
0
26 November 1996
State Bank Of India
0
19 November 2007
Axis Bank
0
02 February 2009
Axis Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-08022021-signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Auditor?s certificate-29092020
Form DPT-3-07112019-signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of resolution passed by the company-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of written consent given by auditor-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed