Company Information

CIN
Status
Date of Incorporation
27 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,653,910
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumya Durga Srinivas
Soumya Durga Srinivas
Director/Designated Partner
about 4 years ago
Srinivas Geetha
Srinivas Geetha
Director/Designated Partner
about 4 years ago
Hemachandra Suhan
Hemachandra Suhan
Director/Designated Partner
over 5 years ago
Savitha Parameshwaraiah Kanaganahallimath
Savitha Parameshwaraiah Kanaganahallimath
Director
about 14 years ago
Kanchakaranalli Math Nagaraj
Kanchakaranalli Math Nagaraj
Director
about 14 years ago
Kote Balakrishna Rao
Kote Balakrishna Rao
Director
about 14 years ago
Srinivasa Nayari
Srinivasa Nayari
Director
about 14 years ago

Past Directors

Radha Nagaraj
Radha Nagaraj
Director
over 10 years ago
Arun Narayan Shetty
Arun Narayan Shetty
Additional Director
over 10 years ago
Kittur Venkatasubbaiah Narayan
Kittur Venkatasubbaiah Narayan
Director
about 14 years ago
Kittur Venkatasubbiah Muralidhar
Kittur Venkatasubbiah Muralidhar
Director
about 14 years ago

Charges

4 Crore
23 March 2017
Axis Bank Limited
4 Crore
13 March 2014
Karnataka State Financial Corporation
3 Crore
13 March 2014
Karnataka State Financial Corporation
0
23 March 2017
Axis Bank Limited
0
13 March 2014
Karnataka State Financial Corporation
0
23 March 2017
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-01062020-signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-09092019_signed
Copy of Board or Shareholders? resolution-09092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092019
Declaration by first director-09092019
Optional Attachment-(2)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Form DPT-3-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019