Company Information

CIN
Status
Date of Incorporation
24 April 1951
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,000
Authorised Capital
1,000,000

Directors

Pratik Parshuram Patvardhan
Pratik Parshuram Patvardhan
Managing Director
over 2 years ago
Smita Patwardhan
Smita Patwardhan
Director
over 37 years ago

Past Directors

Pranav Pratik Patvardhan
Pranav Pratik Patvardhan
Additional Director
over 8 years ago
Layla Parshuram Patvardhan
Layla Parshuram Patvardhan
Director
over 74 years ago

Documents

List of share holders, debenture holders;-18112023
List of Directors;-18112023
Optional Attachment-(1)-18112023
Form MGT-7A-18112023_signed
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Optional Attachment-(1)-27102023
Form MGT-7A-23092023_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Optional Attachment-(1)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form DPT-3-06072022_signed
Form MGT-7A-06042022_signed
Form ADT-1-18032022_signed
Form AOC-4-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
List of Directors;-18022022
Optional Attachment-(1)-18022022
Copy of resolution passed by the company-18022022
Approval letter of extension of financial year or AGM-18022022
List of share holders, debenture holders;-18022022
Directors report as per section 134(3)-18022022
Copy of written consent given by auditor-18022022
Optional Attachment-(2)-18022022
Approval letter for extension of AGM;-18022022