Company Information

CIN
Status
Date of Incorporation
08 October 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,544,300
Authorised Capital
20,000,000

Directors

Megha Kiran Patil
Megha Kiran Patil
Director/Designated Partner
over 2 years ago
Aditya Kiran Patil
Aditya Kiran Patil
Director/Designated Partner
over 2 years ago
Kiran Jaykumar Patil
Kiran Jaykumar Patil
Director/Designated Partner
almost 3 years ago

Past Directors

Jayant Hari Kulkarni
Jayant Hari Kulkarni
Director
almost 32 years ago
Jaykumar Bharamgonda Patil
Jaykumar Bharamgonda Patil
Director
almost 43 years ago

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form PAS-6-26112020_signed
Form PAS-6-10092020_signed
Form DPT-3-18072020-signed
Form DPT-3-16042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Optional Attachment-(1)-10022019
Interest in other entities;-10022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022019
Optional Attachment-(2)-10022019
Optional Attachment-(3)-10022019
Form DIR-12-10022019_signed
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed