Company Information

CIN
Status
Date of Incorporation
25 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susheel Doddaballapura Rajanna
Susheel Doddaballapura Rajanna
Director/Designated Partner
over 17 years ago

Past Directors

Doddaballapur Rajanna Rani
Doddaballapur Rajanna Rani
Additional Director
almost 16 years ago

Charges

1 Crore
22 July 2014
Syndicate Bank
60 Lak
28 December 2010
Syndicate Bank
42 Lak
20 March 2009
Syndicate Bank
95 Lak
22 July 2014
Canara Bank
0
28 December 2010
Syndicate Bank
0
20 March 2009
Syndicate Bank
0
22 July 2014
Canara Bank
0
28 December 2010
Syndicate Bank
0
20 March 2009
Syndicate Bank
0
22 July 2014
Canara Bank
0
28 December 2010
Syndicate Bank
0
20 March 2009
Syndicate Bank
0

Documents

Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-14-310315.OCT