Company Information

CIN
Status
Date of Incorporation
12 April 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,600
Authorised Capital
5,000,000

Directors

Hitesh Chajjed
Hitesh Chajjed
Director
over 2 years ago
Sunil Bagrecha
Sunil Bagrecha
Director/Designated Partner
almost 3 years ago
Ashok Kumar Misrimalji
Ashok Kumar Misrimalji
Director
over 23 years ago

Past Directors

Misrimalji Pushpraj
Misrimalji Pushpraj
Director
over 23 years ago

Charges

1 Crore
02 February 1987
Bank Of India
1 Crore
15 July 1986
K.s.f.c
15 Lak
22 August 2022
Others
0
15 July 1986
K.s.f.c
0
02 February 1987
Bank Of India
0
22 August 2022
Others
0
15 July 1986
K.s.f.c
0
02 February 1987
Bank Of India
0
22 August 2022
Others
0
15 July 1986
K.s.f.c
0
02 February 1987
Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-28122020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed