Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,975,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Sanjay Bichu
Aditya Sanjay Bichu
Director
almost 2 years ago
Sudha Gopal Bichu
Sudha Gopal Bichu
Director
almost 8 years ago

Past Directors

Ramesh Basavanneppa Burji
Ramesh Basavanneppa Burji
Director
almost 12 years ago

Charges

4 Crore
04 July 2019
Automotive Axles Limited
3 Crore
21 December 2018
Siemens Financial Services Private Limited
56 Lak
29 October 2018
City Union Bank Limited
4 Crore
25 September 2018
Automotive Axles Limited
2 Crore
18 August 2017
Easyaccess Financial Services Limited
1 Crore
29 February 2020
City Union Bank Limited
20 Lak
18 August 2017
Others
0
25 September 2018
Others
0
29 February 2020
City Union Bank Limited
0
21 December 2018
Others
0
04 July 2019
Others
0
29 October 2018
City Union Bank Limited
0
18 August 2017
Others
0
25 September 2018
Others
0
29 February 2020
City Union Bank Limited
0
21 December 2018
Others
0
04 July 2019
Others
0
29 October 2018
City Union Bank Limited
0
18 August 2017
Others
0
25 September 2018
Others
0
29 February 2020
City Union Bank Limited
0
21 December 2018
Others
0
04 July 2019
Others
0
29 October 2018
City Union Bank Limited
0
18 August 2017
Others
0
25 September 2018
Others
0
29 February 2020
City Union Bank Limited
0
21 December 2018
Others
0
04 July 2019
Others
0
29 October 2018
City Union Bank Limited
0
18 August 2017
Others
0
25 September 2018
Others
0
29 February 2020
City Union Bank Limited
0
21 December 2018
Others
0
04 July 2019
Others
0
29 October 2018
City Union Bank Limited
0
18 August 2017
Others
0
25 September 2018
Others
0
29 February 2020
City Union Bank Limited
0
21 December 2018
Others
0
04 July 2019
Others
0
29 October 2018
City Union Bank Limited
0

Documents

Form DPT-3-28072020-signed
Form ADT-1-30062020_signed
Optional Attachment-(1)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Copy of written consent given by auditor-29062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Copy of resolution passed by the company-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-18072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-25032019_signed