Company Information
CIN
Status
Date of Incorporation
10 October 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,451,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vellore Ramachandrasastry Gowrishankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geetha Shankar
Director/Designated Partner
over 7 years ago
over 7 years ago
Saikumar Balakrishnan
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Preethi Saikumar
Additional Director
over 15 years ago
over 15 years ago
Charges
10 June 2002
State Bank Of India
12 Lak
10 June 2002
State Bank Of India
12 Lak
19 November 2007
Karnataka State Financial Corporation
36 Lak
19 February 2010
Karnataka State Financial Corporation
30 Lak
23 December 2010
Karnataka State Financial Corporation
90 Lak
23 December 2010
Karnataka State Financial Corporation
0
10 June 2002
State Bank Of India
0
19 February 2010
Karnataka State Financial Corporation
0
10 June 2002
State Bank Of India
0
19 November 2007
Karnataka State Financial Corporation
0
23 December 2010
Karnataka State Financial Corporation
0
10 June 2002
State Bank Of India
0
19 February 2010
Karnataka State Financial Corporation
0
10 June 2002
State Bank Of India
0
19 November 2007
Karnataka State Financial Corporation
0
Documents
Form INC-28-28062019-signed
Optional Attachment-(4)-26062019
Copy of court order or NCLT or CLB or order by any other competent authority.-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(5)-26062019
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
Optional Attachment-(1)-06062019
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Instrument(s) of creation or modification of charge;-07122017
Form CHG-1-07122017_signed
Optional Attachment-(1)-07122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017