Company Information

CIN
Status
Date of Incorporation
19 April 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharan Ashok Nichani
Sharan Ashok Nichani
Director
about 16 years ago
Gita Ashok Nichani
Gita Ashok Nichani
Director
over 25 years ago
Ashok Asharam Nichani
Ashok Asharam Nichani
Director
over 25 years ago

Past Directors

Ashish Ashok Nichani
Ashish Ashok Nichani
Additional Director
about 10 years ago

Charges

1 Crore
11 February 2009
State Bank Of India
1 Crore
11 February 2009
State Bank Of India
0
11 February 2009
State Bank Of India
0
11 February 2009
State Bank Of India
0
11 February 2009
State Bank Of India
0
11 February 2009
State Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-18102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Copy of written consent given by auditor-29102016