Company Information

CIN
Status
Date of Incorporation
31 December 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ashwini Jagdish Bangara
Ashwini Jagdish Bangara
Additional Director
almost 6 years ago
Karthik Shenoi
Karthik Shenoi
Director
over 16 years ago
Meera Jagdish
Meera Jagdish
Director
over 16 years ago
Ramanna Jagdish
Ramanna Jagdish
Managing Director
almost 17 years ago
Anand Ramanna
Anand Ramanna
Director
about 23 years ago

Charges

0
02 April 2008
State Bank Of India
8 Crore
06 September 2010
Small Industries Development Bank Of India
1 Crore
02 April 2008
State Bank Of India
0
06 September 2010
Small Industries Development Bank Of India
0
02 April 2008
State Bank Of India
0
06 September 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-05042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-20112019-signed
Form DPT-3-28062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018