Company Information
CIN
Status
Date of Incorporation
01 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
4,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Charges
27 December 2018
Axis Bank Limited
45 Crore
28 September 2017
Hdfc Bank Limited
58 Lak
03 March 2017
Hdfc Bank Limited
70 Crore
21 September 2016
Axis Bank Limited
27 Lak
23 August 2016
Hdfc Bank Limited
68 Lak
20 March 2014
Indian Overseas Bank
55 Crore
20 June 2011
State Bank Of India
80 Crore
22 December 2014
Axis Bank Limited
27 Lak
14 September 2011
Icici Bank Limited
60 Crore
11 January 2014
Axis Bank Limited
59 Lak
24 November 2012
Axis Bank Limited
63 Lak
25 January 2012
Indian Overseas Bank
36 Lak
22 May 2012
Tata Capital Financial Services Limited
23 Lak
25 May 2012
Tata Capital Financial Services Limited
22 Lak
06 January 2011
The Ratnakar Bank Limited
22 Lak
21 June 2005
The Ratnakar Bank Limited
25 Crore
25 May 2012
Yes Bank Limited
15 Crore
18 June 2012
Yes Bank Limited
15 Crore
28 March 2011
The Ratnakar Bank Limited
5 Crore
07 February 2011
Yes Bank Limited
15 Crore
02 March 2010
Yes Bank Limited
15 Crore
01 September 2010
Hdfc Bank Limited
13 Crore
14 March 2011
The Ratnakar Bank Limited
10 Crore
27 September 2006
Indian Bank
29 Crore
24 August 2005
Icici Bank Ltd
4 Crore
Documents
Form AOC-4 XBRL-121215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211115.PDF
Form MGT-7-011215.OCT
Form MGT-14-211115.PDF
MoA - Memorandum of Association-211115.PDF
AoA - Articles of Association-211115.PDF
Optional Attachment 3-211115.PDF
Optional Attachment 2-211115.PDF
Optional Attachment 1-211115.PDF
Copy of resolution-211115.PDF
Form DIR-12-021115.OCT
Letter of Appointment-311015.PDF
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Optional Attachment 1-311015.PDF
Letter of the charge holder-100915.PDF
Form CHG-4-100915.OCT
Memorandum of satisfaction of Charge-100915.PDF
Letter of the charge holder-200815.PDF
Form CHG-4-200815.OCT
Memorandum of satisfaction of Charge-200815.PDF
Form ADT-1-150815.OCT
Form CHG-1-150515.OCT
Certificate of Registration for Modification of Mortgage-090515.PDF
Instrument of creation or modification of charge-090515.PDF
Certificate of Registration for Modification of Mortgage-090515.PDF
Optional Attachment 1-090515.PDF
Certificate of Registration for Modification of Mortgage-090515.PDF
Form MGT-14-260215.OCT