Company Information
CIN
Status
Date of Incorporation
07 October 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vijaykumar Vishnurao Mane
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrinivas Mane
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Gururaj Manjunath Sagar
Director
about 15 years ago
about 15 years ago
Girish Vishnurao Mane
Director
about 32 years ago
about 32 years ago
Charges
06 December 2014
Vijaya Bank Ltd
40 Lak
06 December 2014
Vijaya Bank Ltd
0
06 December 2014
Vijaya Bank Ltd
0
Documents
Form DPT-3-31122020
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Form ADT-1-21112019_signed
Optional Attachment-(2)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
