Company Information

CIN
Status
Date of Incorporation
25 June 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Sud
Suresh Sud
Managing Director
almost 2 years ago

Past Directors

Aarti Sud
Aarti Sud
Director
over 25 years ago

Charges

23 Crore
06 March 2019
Hdfc Bank Limited
5 Crore
28 March 2003
Citi Bank N.a.
18 Crore
06 March 2019
Hdfc Bank Limited
0
28 March 2003
Citi Bank N.a.
0
06 March 2019
Hdfc Bank Limited
0
28 March 2003
Citi Bank N.a.
0

Documents

Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
List of share holders, debenture holders;-08102020
Copy of MGT-8-08102020
Form MGT-7-08102020_signed
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DPT-3-27082020-signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Copy of MGT-8-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Optional Attachment-(1)-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019