Company Information
CIN
Status
Date of Incorporation
18 March 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Machaiah Mukkatira Naniah
Managing Director
almost 32 years ago
almost 32 years ago
Past Directors
Pradeep Kumar Chamaria
Additional Director
about 5 years ago
about 5 years ago
Avinash Goyal
Additional Director
about 5 years ago
about 5 years ago
Ponnanna Machaiah
Additional Director
over 7 years ago
over 7 years ago
Charges
09 February 2011
Canara Bank
18 Lak
04 February 2004
Canara Bank
15 Lak
28 January 2004
Canara Bank
15 Lak
23 February 1995
Canara Bank
11 Crore
31 May 2023
Standard Chartered Bank
0
23 February 1995
Canara Bank
0
28 January 2004
Canara Bank
0
04 February 2004
Canara Bank
0
09 February 2011
Canara Bank
0
31 May 2023
Standard Chartered Bank
0
23 February 1995
Canara Bank
0
28 January 2004
Canara Bank
0
04 February 2004
Canara Bank
0
09 February 2011
Canara Bank
0
31 May 2023
Standard Chartered Bank
0
23 February 1995
Canara Bank
0
28 January 2004
Canara Bank
0
04 February 2004
Canara Bank
0
09 February 2011
Canara Bank
0
Documents
Form MGT-14-15122020-signed
Altered articles of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-28082020-signed
Form PAS-3-11082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Copy of Board or Shareholders? resolution-11082020
Form DPT-3-11072020-signed
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-23122019_signed