Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Samsukha
Director
over 12 years ago
over 12 years ago
Past Directors
Ritu Samsukha
Additional Director
over 8 years ago
over 8 years ago
Sandeep Kumar Jain
Director
over 12 years ago
over 12 years ago
Charges
28 September 2015
Punjab National Bank
45 Lak
25 September 2012
Punjab National Bank
40 Lak
24 November 2020
Punjab National Bank
86 Lak
08 September 2022
Punjab National Bank
1 Crore
08 September 2022
Others
0
28 September 2015
Others
0
24 November 2020
Others
0
25 September 2012
Punjab National Bank
0
08 September 2022
Others
0
28 September 2015
Others
0
24 November 2020
Others
0
25 September 2012
Punjab National Bank
0
08 September 2022
Others
0
28 September 2015
Others
0
24 November 2020
Others
0
25 September 2012
Punjab National Bank
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-06112020_signed
Form ADT-1-06112020_signed
Directors report as per section 134(3)-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of instrument creating charge-06112020
Copy of the intimation sent by company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Copy of trust deed-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form INC-22-19032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Copy of board resolution authorizing giving of notice-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Form DPT-3-29012020-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of trust deed-24062019
Copy of instrument creating charge-24062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019