Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Padmaja Narayan Patil
Padmaja Narayan Patil
Director
over 13 years ago
Narayan Venkatarao Patil
Narayan Venkatarao Patil
Managing Director
over 13 years ago

Charges

1 Crore
08 March 2013
State Bank Of India
1 Crore
08 March 2013
State Bank Of India
0
08 March 2013
State Bank Of India
0
08 March 2013
State Bank Of India
0

Documents

Form AOC-4-07122019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406
Instrument(s) of creation or modification of charge;-05042018
Optional Attachment-(1)-05042018
Form 20B-27032017_signed
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Annual return as per schedule V of the Companies Act,1956-22032017
Form MGT-14-310814.OCT