Company Information

CIN
Status
Date of Incorporation
08 November 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vippen Sareen
Vippen Sareen
Managing Director
about 1 year ago
Kolli Maridi Rao
Kolli Maridi Rao
Whole Time Director
over 18 years ago
Alexander Robert Burkhardt
Alexander Robert Burkhardt
Director
about 30 years ago

Past Directors

Jorg Berger
Jorg Berger
Director
over 23 years ago

Documents

List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-28062019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form DIR-12-14052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Notice of resignation;-13052019
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-31012018_signed
Notice of resignation filed with the company-31012018
Evidence of cessation;-31012018
Acknowledgement received from company-31012018
Notice of resignation;-31012018
Optional Attachment-(1)-31012018