Company Information

CIN
Status
Date of Incorporation
25 April 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,500,000
Authorised Capital
99,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mulky Yogesh Dange
Mulky Yogesh Dange
Director
over 1 year ago
Mulky Ashwin Dange
Mulky Ashwin Dange
Director/Designated Partner
almost 3 years ago
Ananth Vasanth Shenoy
Ananth Vasanth Shenoy
Director/Designated Partner
almost 3 years ago
Mysore Geetha Baliga
Mysore Geetha Baliga
Director/Designated Partner
almost 3 years ago
Manjunath Madhav Nayak
Manjunath Madhav Nayak
Director/Designated Partner
over 18 years ago
Kundadka Dayananda Kudva
Kundadka Dayananda Kudva
Director/Designated Partner
over 18 years ago
Bantwal Subraya Baliga
Bantwal Subraya Baliga
Director/Designated Partner
over 18 years ago
Mysore Pushpalatha .
Mysore Pushpalatha .
Director/Designated Partner
over 18 years ago

Charges

34 Crore
12 March 2018
Kotak Mahindra Bank Limited
31 Crore
09 December 2009
Corporation Bank
6 Crore
02 July 2020
Kotak Mahindra Bank Limited
3 Crore
12 March 2018
Others
0
09 December 2009
Others
0
02 July 2020
Others
0
12 March 2018
Others
0
09 December 2009
Others
0
02 July 2020
Others
0
12 March 2018
Others
0
09 December 2009
Others
0
02 July 2020
Others
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form AOC-4(XBRL)-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Optional Attachment-(1)-08052019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed