Company Information

CIN
Status
Date of Incorporation
10 March 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Heroor Vivekananda Shetty
Heroor Vivekananda Shetty
Director
over 1 year ago
Balraj Shetty
Balraj Shetty
Director/Designated Partner
over 14 years ago
Maheshkumar Devshankar Pandya
Maheshkumar Devshankar Pandya
Director
about 30 years ago

Charges

1 Crore
30 November 2017
Hdb Financial Services Limited
1 Crore
16 June 2008
State Bank Of India
1 Crore
30 November 2017
Others
0
16 June 2008
State Bank Of India
0
30 November 2017
Others
0
16 June 2008
State Bank Of India
0

Documents

Form MSME FORM I-17102020_signed
Form DPT-3-17082020-signed
Auditor?s certificate-09072020
Optional Attachment-(1)-09072020
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Form ADT-1-17112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-05072019
Auditor?s certificate-05072019
Optional Attachment-(1)-06032019
Annual return as per schedule V of the Companies Act,1956-06032019
Form 20B-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed