Company Information

CIN
Status
Date of Incorporation
17 July 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganeshbabu Krishnappa
Ganeshbabu Krishnappa
Director/Designated Partner
almost 2 years ago
Anirudh Anup Keny
Anirudh Anup Keny
Director/Designated Partner
over 2 years ago
Subramaniam Satyamoorthy
Subramaniam Satyamoorthy
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-31012023
Form MGT-7-31012023_signed
Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Optional Attachment-(2)-27012023
Form AOC-4-27012023_signed
Form DIR-12-26102021_signed
Interest in other entities;-25102021
Optional Attachment-(1)-25102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102021
Form BEN - 2-06102021_signed
Declaration under section 90-06102021
Form INC-20A-03092021_signed
-03092021
Form INC-22-02092021_signed
Copies of the utility bills as mentioned above (not older than two months)-02092021
Optional Attachment-(1)-02092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021
Form ADT-1-05082021_signed
Copy of the intimation sent by company-04082021
Copy of written consent given by auditor-04082021
Copy of resolution passed by the company-04082021
CERTIFICATE OF INCORPORATION-20210717
Articles of association-16072021