Company Information

CIN
Status
Date of Incorporation
29 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Bulldozers, Angle-Dozers And Other Earth Moving Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Satish Kurup Kumar
Satish Kurup Kumar
Additional Director
about 9 years ago
Kalmady Arvind Rao
Kalmady Arvind Rao
Additional Director
over 10 years ago
Ravi Chandrakant Sonalkar
Ravi Chandrakant Sonalkar
Director
over 17 years ago
Sahanand Shivappa Chippadi
Sahanand Shivappa Chippadi
Director
almost 19 years ago
Karkal Venkataraman Pai
Karkal Venkataraman Pai
Director
about 19 years ago
Rammohan Aribail Arinaya
Rammohan Aribail Arinaya
Director
almost 25 years ago

Charges

0
21 April 2007
Canara Bank
96 Lak
21 April 2007
Canara Bank
0
21 April 2007
Canara Bank
0

Documents

Form DPT-3-20032020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Approval letter of extension of financial year or AGM-30112019
Approval letter for extension of AGM;-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-09042018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Letter of the charge holder stating that the amount has been satisfied-31032017
Form CHG-4-31032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
Form ADT-1-21032017_signed
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Optional Attachment-(5)-20032017
Optional Attachment-(4)-20032017
Copy of written consent given by auditor-20032017
Optional Attachment-(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017