Company Information
CIN
Status
Date of Incorporation
22 June 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mathew Cyriac
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindran Chandran
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ruchi Dhingra
Director
about 27 years ago
about 27 years ago
Vinod Kumar Dhingra
Director
over 32 years ago
over 32 years ago
Vani Rakheja
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 6] Locks, Locking Systems And Snap Locks, Ladders All Being Goods Made Of Common Metals
Charges
21 July 1999
The Hongkong & Shanghai Banking Corporation Ltd.
2 Lak
26 February 1993
The Karnataka State Financial Corporation
6 Lak
21 July 1999
The Hongkong & Shanghai Banking Corporation Ltd.
0
26 February 1993
The Karnataka State Financial Corporation
0
21 July 1999
The Hongkong & Shanghai Banking Corporation Ltd.
0
26 February 1993
The Karnataka State Financial Corporation
0
21 July 1999
The Hongkong & Shanghai Banking Corporation Ltd.
0
26 February 1993
The Karnataka State Financial Corporation
0
21 July 1999
The Hongkong & Shanghai Banking Corporation Ltd.
0
26 February 1993
The Karnataka State Financial Corporation
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-20102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of resolution passed by the company-20102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-22062019-signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed