Company Information
CIN
Status
Date of Incorporation
21 August 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pannkaj Dujodwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Bubna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arif Ahmad
Manager/Secretary
almost 4 years ago
almost 4 years ago
Past Directors
Lakshmi Saligram Chandrashekar
Whole Time Director
over 8 years ago
over 8 years ago
Chandrashekar Saligram Rajaram Rao
Managing Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 7] Specialist In The Manufactures And Supply Of Automatic, Semi Automatic, Manual Electroplating Equipment For Processes In Pcb, Surface Finish And The Semiconductor Industries
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Specialist In The Manufactures And Supply Of Automatic, Semi Automatic, Manual Equipment For Processes In Pcb, Surface Finish And The Semiconductor Industries
Charges
19 October 2001
Punjab National Bank
6 Crore
26 May 1998
State Bank Of India
22 Lak
26 August 1997
Karnataka State Financial Corporation
25 Lak
19 October 2001
Punjab National Bank
14 Lak
06 November 2019
The Saraswat Co-operative Bank Limited
5 Crore
19 October 2001
Others
0
06 November 2019
Others
0
26 August 1997
Karnataka State Financial Corporation
0
19 October 2001
Punjab National Bank
0
26 May 1998
State Bank Of India
0
19 October 2001
Others
0
06 November 2019
Others
0
26 August 1997
Karnataka State Financial Corporation
0
19 October 2001
Punjab National Bank
0
26 May 1998
State Bank Of India
0
19 October 2001
Others
0
06 November 2019
Others
0
26 August 1997
Karnataka State Financial Corporation
0
19 October 2001
Punjab National Bank
0
26 May 1998
State Bank Of India
0
19 October 2001
Others
0
06 November 2019
Others
0
26 August 1997
Karnataka State Financial Corporation
0
19 October 2001
Punjab National Bank
0
26 May 1998
State Bank Of India
0
Documents
Form DPT-3-19082020-signed
Optional Attachment-(1)-13072020
Form MGT-14-16122019-signed
Form CHG-1-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
Form CHG-4-06122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Altered articles of association-27112019
Altered memorandum of association-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form ADT-1-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018