Company Information
CIN
Status
Date of Incorporation
26 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannan Poliyan Anoop
Director
over 1 year ago
over 1 year ago
Abdul Muneer Thekkeveettil
Director
about 12 years ago
about 12 years ago
Past Directors
Saneesh Poonkan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair Of Electrical And Electronic Apparatus For Use In The Field Of Automation; Installation Services Relating To The Modernization Of Machines, Machine Tools And Automatic Systems For Treating And Processing Metals; Installation, Maintenance And Repair Of Computer Hardware, Apparatus And Instruments, Network And Information Techn...
Charges
29 May 2018
Hdfc Bank Limited
1 Crore
26 March 2015
State Bank Of India
30 Lak
14 July 2021
Hdfc Bank Limited
24 Lak
29 May 2018
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
26 March 2015
State Bank Of India
0
29 May 2018
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
26 March 2015
State Bank Of India
0
29 May 2018
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
26 March 2015
State Bank Of India
0
Documents
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form INC-28-13122018-signed
Form CHG-4-13122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Optional Attachment-(1)-29112018
Copy of court order or NCLT or CLB or order by any other competent authority.-29112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of written consent given by auditor-12112018
List of share holders, debenture holders;-12112018
Copy of resolution passed by the company-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018