Company Information
CIN
Status
Date of Incorporation
26 May 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
1,687,500
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santhanam Thiyagarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Perumalswamy Sowdhamini
Additional Director
over 10 years ago
over 10 years ago
Deivasigamani Swaruparani
Additional Director
over 10 years ago
over 10 years ago
Saravanan Paramasivam Andamuthu
Director
about 27 years ago
about 27 years ago
Madhu Sudhan Naidu
Director
about 27 years ago
about 27 years ago
Bodimuthu Naicker Perumalswamy
Director
over 27 years ago
over 27 years ago
Charges
08 February 2010
Not Applicable
2 Lak
13 April 2007
Canara Bank
1 Crore
11 April 2007
Canara Bank
1 Crore
10 April 2007
Canara Bank
1 Crore
16 November 2006
Canara Bank
40 Lak
28 November 2001
Canara Bank
25 Lak
09 August 2023
Indian Bank
0
16 November 2006
Canara Bank
0
10 April 2007
Canara Bank
0
28 November 2001
Canara Bank
0
13 April 2007
Canara Bank
0
08 February 2010
Not Applicable
0
11 April 2007
Canara Bank
0
09 August 2023
Indian Bank
0
16 November 2006
Canara Bank
0
10 April 2007
Canara Bank
0
28 November 2001
Canara Bank
0
13 April 2007
Canara Bank
0
08 February 2010
Not Applicable
0
11 April 2007
Canara Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
Form DIR-12-03092018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-11-04042017_signed
Notice of resignation filed with the company-03042017
Proof of dispatch-03042017
Notice of resignation;-15032017
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
List of share holders, debenture holders;-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
