Company Information

CIN
Status
Date of Incorporation
14 April 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Kumaran
Madan Kumaran
Director/Designated Partner
over 1 year ago

Past Directors

Gurudas Kukuje Raghuram
Gurudas Kukuje Raghuram
Additional Director
almost 16 years ago
Kavikkal Sasidharan
Kavikkal Sasidharan
Director
over 34 years ago

Charges

0
21 August 1990
Indian Bank
9 Lak
21 August 1990
Indian Bank
0
21 August 1990
Indian Bank
0
21 August 1990
Indian Bank
0

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-11112019-signed
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Shareholders-MGT_7_Q65434763_IGCAS1984_20161019173151.xlsm
Form CHG-4-16072016_signed
Letter of the charge holder stating that the amount has been satisfied-16072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160716