Company Information
CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govindaraj Ramkumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Thyagarajan Rajkumar
Managing Director
about 10 years ago
about 10 years ago
Past Directors
Seenivasagan Muthuraju
Director
about 10 years ago
about 10 years ago
Thyagarajan Arunkumar
Director
almost 12 years ago
almost 12 years ago
Muthuraju Indra
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-20042017
Letter of appointment;-20042017
Form DIR-12-20042017_signed
Evidence of cessation;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010715.PDF
Optional Attachment 4-010715.PDF
Optional Attachment 3-010715.PDF
Optional Attachment 2-010715.PDF
Optional Attachment 1-010715.PDF
Minutes of Meeting-010715.PDF
Optional Attachment 5-010715.PDF
Form MGT-14-110615.PDF
AoA - Articles of Association-110615.PDF
MoA - Memorandum of Association-110615.PDF
Copy of resolution-110615.PDF
Optional Attachment 1-110615.PDF
Optional Attachment 2-110615.PDF
Copy of Board Resolution-030615.PDF
Form DIR-12-061214.OCT
Optional Attachment 3-061214.PDF
Optional Attachment 2-061214.PDF