Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
121,803,400
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mayank Varma
Director/Designated Partner
over 6 years ago
over 6 years ago
Vikash Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vaishali Lad
Additional Director
about 12 years ago
about 12 years ago
Santosh Shivaji Lad
Director
over 13 years ago
over 13 years ago
Rakesh Gupta
Director
almost 14 years ago
almost 14 years ago
Prashant Arun Kundap
Managing Director
almost 15 years ago
almost 15 years ago
Charges
08 February 2017
Rbl Bank Limited
5 Crore
13 January 2017
Rbl Bank Limited
11 Crore
18 March 2014
Idbi Bank Limited
3 Crore
30 May 2020
Rbl Bank Limited
1 Crore
21 September 2021
Hdfc Bank Limited
10 Crore
21 September 2021
Hdfc Bank Limited
0
08 February 2017
Others
0
13 January 2017
Others
0
30 May 2020
Others
0
18 March 2014
Idbi Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
08 February 2017
Others
0
13 January 2017
Others
0
30 May 2020
Others
0
18 March 2014
Idbi Bank Limited
0
Documents
Form PAS-6-07112020_signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form PAS-6-18092020_signed
Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Form MSME FORM I-30052019_signed
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-18022019_signed
