Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhosh Mahabala Shetty
Santhosh Mahabala Shetty
Director/Designated Partner
over 1 year ago
Parichith Santhosh Shetty
Parichith Santhosh Shetty
Director/Designated Partner
over 3 years ago

Past Directors

Ammani Perumal Selvakumar
Ammani Perumal Selvakumar
Director
almost 11 years ago

Charges

1 Crore
16 April 2015
State Bank Of Mysore
1 Crore
16 April 2015
State Bank Of Mysore
0
16 April 2015
State Bank Of Mysore
0
16 April 2015
State Bank Of Mysore
0

Documents

Form DPT-3-02062020-signed
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30092019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14092016
-14092016_signed
Form MGT-7-18052016_signed