Company Information

CIN
Status
Date of Incorporation
04 July 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Kasturi Rangan
Krishnan Kasturi Rangan
Director/Designated Partner
over 1 year ago

Past Directors

Sreenath Subramaniam
Sreenath Subramaniam
Additional Director
almost 9 years ago
Kasturi Sundararajan Sanjay
Kasturi Sundararajan Sanjay
Director
over 14 years ago
Gopalakrishnan Seshadri
Gopalakrishnan Seshadri
Additional Director
almost 18 years ago

Charges

60 Lak
27 March 2019
State Bank Of India
60 Lak
27 March 2019
State Bank Of India
0
27 March 2019
State Bank Of India
0
27 March 2019
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-29042020-signed
Form MGT-7-16112019_signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-28062019
Form CHG-1-29062019_signed
Optional Attachment-(1)-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190629
Optional Attachment-(2)-28062019
Form MSME FORM I-08062019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018