Company Information

CIN
Status
Date of Incorporation
06 December 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,000
Authorised Capital
1,000,000

Directors

Govind Miskin
Govind Miskin
Director
about 25 years ago
Vinay Pawar
Vinay Pawar
Director
over 29 years ago
Krishnasa Pawar
Krishnasa Pawar
Managing Director
about 36 years ago

Past Directors

Namdev Ramasa Miskin
Namdev Ramasa Miskin
Director
about 36 years ago

Charges

78 Lak
04 January 2008
State Bank Of India
50 Lak
20 January 1992
State Bank Of India
15 Lak
11 March 1991
K S F C
13 Lak
11 March 1991
K S F C
0
20 January 1992
State Bank Of India
0
04 January 2008
State Bank Of India
0
11 March 1991
K S F C
0
20 January 1992
State Bank Of India
0
04 January 2008
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-05112019
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
Evidence of cessation;-11012017
Form DIR-12-11012017_signed
Notice of resignation;-11012017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016