Company Information
CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000
Directors
Jotiba Sanjay Chavan
Whole Time Director
over 2 years ago
over 2 years ago
Shivram Laxman Sawant
Whole Time Director
almost 28 years ago
almost 28 years ago
Shankarrao Deepak Nalawade
Managing Director
almost 28 years ago
almost 28 years ago
Charges
14 May 2015
State Bank Of India
3 Crore
27 January 2011
3i Infotech Trusteeship Services Limited
2 Crore
26 September 2003
The State Bank Of Mysore.
35 Lak
14 May 2015
Others
0
26 September 2003
The State Bank Of Mysore.
0
27 January 2011
3i Infotech Trusteeship Services Limited
0
14 May 2015
Others
0
26 September 2003
The State Bank Of Mysore.
0
27 January 2011
3i Infotech Trusteeship Services Limited
0
14 May 2015
Others
0
26 September 2003
The State Bank Of Mysore.
0
27 January 2011
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-26052020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
