Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Dineshkumar Nandyappa Hegde
Dineshkumar Nandyappa Hegde
Director/Designated Partner
about 14 years ago
Sateesh Kadri
Sateesh Kadri
Director/Designated Partner
over 30 years ago
Dinesh Narasimha Kundapur
Dinesh Narasimha Kundapur
Director/Designated Partner
almost 32 years ago

Charges

0
04 January 2012
The South Indian Bank Limited
1 Crore
21 March 2014
The South Indian Bank Limited
50 Lak
21 March 2014
The South Indian Bank Limited
0
04 January 2012
The South Indian Bank Limited
0
21 March 2014
The South Indian Bank Limited
0
04 January 2012
The South Indian Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-06112019-signed
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
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
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Form ADT-1-29122016_signed
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Copy of written consent given by auditor-19122016
Copy of the intimation sent by company-19122016