Company Information

CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,958,800
Authorised Capital
60,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidhartha Kaithavelappil Karthik
Sidhartha Kaithavelappil Karthik
Director
about 10 years ago

Past Directors

Vimalkumar Kaithavalappil Ramankutty
Vimalkumar Kaithavalappil Ramankutty
Director
about 10 years ago
Suresha .
Suresha .
Director
about 10 years ago
Paramesha Mallaiah
Paramesha Mallaiah
Director
about 10 years ago
Gudachosalli Narayan Kumar
Gudachosalli Narayan Kumar
Director
about 10 years ago
Adithya Kaithavalappil Karthik
Adithya Kaithavalappil Karthik
Director
about 10 years ago
Mythily Karthikeyan
Mythily Karthikeyan
Additional Director
over 10 years ago
Chandrakala Devendrappa
Chandrakala Devendrappa
Additional Director
over 11 years ago
Kartikeyan .
Kartikeyan .
Additional Director
over 11 years ago
Salanke Narayana Rao Shankar Rao
Salanke Narayana Rao Shankar Rao
Director
over 11 years ago
Prabhakara .
Prabhakara .
Director
over 11 years ago

Charges

0
27 March 2014
Canara Bank
2 Crore
10 June 2020
Canara Bank
29 Lak
10 June 2020
Canara Bank
0
27 March 2014
Canara Bank
0
10 June 2020
Canara Bank
0
27 March 2014
Canara Bank
0
10 June 2020
Canara Bank
0
27 March 2014
Canara Bank
0

Documents

Form CHG-1-13022021_signed
Form DPT-3-31122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(3)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(1)-29082020
Form CHG-1-29082020
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-20052020-signed
Evidence of cessation;-27042020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Optional Attachment-(1)-03072019
Form MGT-14-20052019-signed
Altered articles of association-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Altered memorandum of association-13052019
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed