Company Information

CIN
Status
Date of Incorporation
02 June 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Bhandari
Dinesh Bhandari
Director
over 7 years ago

Past Directors

Pavithra Shettnayakanahalli
Pavithra Shettnayakanahalli
Additional Director
over 5 years ago
Kuttappa Menon Sridevi
Kuttappa Menon Sridevi
Director
about 9 years ago
Jaiprakash Maruthi
Jaiprakash Maruthi
Additional Director
almost 10 years ago
Ravikumar Gadiyappa
Ravikumar Gadiyappa
Director
almost 18 years ago
Bharat Bhandari
Bharat Bhandari
Director
over 18 years ago

Charges

1 Crore
10 June 2019
State Bank Of India
1 Crore
08 August 2007
State Bank Of Mysore
35 Lak
10 June 2019
State Bank Of India
0
28 October 2021
Axis Bank Limited
0
08 August 2007
State Bank Of Mysore
0
10 June 2019
State Bank Of India
0
28 October 2021
Axis Bank Limited
0
08 August 2007
State Bank Of Mysore
0
10 June 2019
State Bank Of India
0
28 October 2021
Axis Bank Limited
0
08 August 2007
State Bank Of Mysore
0

Documents

Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form ADT-1-06052019_signed
-06052019
Copy of resolution passed by the company-06052019
Optional Attachment-(1)-06052019
Copy of written consent given by auditor-06052019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form DIR-12-16102017_signed
Letter of appointment;-16102017