Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Sujit Ramesh Patil
Sujit Ramesh Patil
Director/Designated Partner
almost 5 years ago
Anurag Kongale
Anurag Kongale
Director
about 6 years ago

Past Directors

Pankaj Navnathrao Misal
Pankaj Navnathrao Misal
Director
about 9 years ago
Amit Ramesh Patil
Amit Ramesh Patil
Additional Director
almost 10 years ago
Pitamber Gokaldas
Pitamber Gokaldas
Director
almost 25 years ago
Jaishree Pitamber Gokaldas
Jaishree Pitamber Gokaldas
Director
almost 25 years ago

Documents

Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Directors report as per section 134(3)-24062017
Form AOC-4-24062017_signed
Proof of dispatch-15062017
Optional Attachment-(1)-15062017
Notice of resignation filed with the company-15062017
Acknowledgement received from company-15062017
Form DIR-11-15062017_signed
Notice of resignation;-14062017
Form DIR-12-14062017_signed
Evidence of cessation;-14062017
Form AOC-4-16052017_signed
Form ADT-1-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Copy of the intimation sent by company-08052017
Copy of resolution passed by the company-08052017
Copy of written consent given by auditor-08052017
Directors report as per section 134(3)-08052017