Company Information
CIN
Status
Date of Incorporation
27 September 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
1,000,000
Directors
Govind Miskin
Director
over 3 years ago
over 3 years ago
Vinay Pawar
Director
over 10 years ago
over 10 years ago
Krishnasa Pawar
Managing Director
about 42 years ago
about 42 years ago
Past Directors
Namdev Ramasa Miskin
Director
almost 24 years ago
almost 24 years ago
Narayan Ramasa Miskin
Director
about 42 years ago
about 42 years ago
Charges
31 May 1999
State Bank Of India
44 Lak
19 November 1990
State Bank Of India
75 Thousand
19 November 1990
State Bank Of India
0
31 May 1999
State Bank Of India
0
19 November 1990
State Bank Of India
0
31 May 1999
State Bank Of India
0
19 November 1990
State Bank Of India
0
31 May 1999
State Bank Of India
0
Documents
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of the intimation sent by company-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Notice of resignation;-11012017
Form DIR-12-11012017_signed
Evidence of cessation;-11012017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
