Company Information
CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwini Cariappa Machimanda
Director/Designated Partner
over 14 years ago
over 14 years ago
Cariappa Appaiah Machimanda
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Naveen Munjandira Muthanna
Director
over 19 years ago
over 19 years ago
Deviah Machimanda Appaiah
Managing Director
over 19 years ago
over 19 years ago
Charges
24 May 2010
Vijaya Bank
35 Lak
16 November 2005
Syndicate Bank
7 Lak
16 November 2005
Syndicate Bank
0
24 May 2010
Vijaya Bank
0
16 November 2005
Syndicate Bank
0
24 May 2010
Vijaya Bank
0
16 November 2005
Syndicate Bank
0
24 May 2010
Vijaya Bank
0
Documents
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form ADT-1-010715.OCT
Form23AC-300615 for the FY ending on-310314.OCT
FormSchV-300615 for the FY ending on-310314.OCT
Form23AC-231210 for the FY ending on-310310.OCT
FormSchV-231210 for the FY ending on-310310.OCT
Form 23B-201210.OCT
Certificate of Registration of Mortgage-030610.PDF
Certificate of Registration of Mortgage-030610.PDF
Certificate of Registration of Mortgage-030610.PDF
Form23AC-040610 for the FY ending on-310308.OCT
Form23AC-040610 for the FY ending on-310309.OCT
FormSchV-040610 for the FY ending on-310308.OCT
FormSchV-040610 for the FY ending on-310309.OCT
Instrument of creation or modification of charge-030610.PDF
Optional Attachment 1-030610.PDF
Form 8-030610-240510-ChargeId-10220430.PDF
FormSchV-020610 for the FY ending on-310307.OCT
FormSchV-020610 for the FY ending on-310306.OCT
Form23AC-020610 for the FY ending on-310306.OCT
FormSchV-020610 for the FY ending on-310307-Revised-1.OCT
Form23AC-020610 for the FY ending on-310307.OCT
Letter of the charge holder-210510.PDF
Form 17-210510-270410-ChargeId-80059248.PDF
Memorandum of satisfaction of Charge-210510.PDF
Form 32-110510-210410.PDF