Company Information
CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Koppal Ahamedshariff Sabeelpasha
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Hosur Shankaranarayana
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sugnyana Murthy Sugnyanamurthy Bhoopala Rao
Director
over 14 years ago
over 14 years ago
Charges
24 October 2017
Siemens Financial Services Private Limited
21 Lak
09 June 2014
Canara Bank
1 Crore
20 November 2010
Hdfc Bank Limited
50 Lak
24 October 2017
Others
0
09 June 2014
Others
0
20 November 2010
Hdfc Bank Limited
0
24 October 2017
Others
0
09 June 2014
Others
0
20 November 2010
Hdfc Bank Limited
0
24 October 2017
Others
0
09 June 2014
Others
0
20 November 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-4-22112017_signed
Letter of the charge holder stating that the amount has been satisfied-22112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171122
Instrument(s) of creation or modification of charge;-20112017
Form CHG-1-20112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-290116.OCT
Form AOC-4-090116.OCT
Form MGT-7-311215.OCT
FormSchV-030914 for the FY ending on-310313.OCT
Form66-030914 for the FY ending on-310313.OCT
Form23AC-030914 for the FY ending on-310313.OCT
Form CHG-1-210614.OCT
