Company Information

CIN
Status
Date of Incorporation
14 September 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kantilal Shankar Marwadi
Kantilal Shankar Marwadi
Director/Designated Partner
over 1 year ago
Rafik Guljar Shaikh
Rafik Guljar Shaikh
Director/Designated Partner
over 2 years ago

Past Directors

Mahamadhanif Allabaksha Mulla
Mahamadhanif Allabaksha Mulla
Additional Director
almost 10 years ago
Sukumar Rajaram Dalvi
Sukumar Rajaram Dalvi
Director
over 12 years ago
Shreenath Vinayak Deshpande
Shreenath Vinayak Deshpande
Director
over 20 years ago

Charges

0
19 December 2012
Federal Bank Limited
1 Crore
22 March 2006
Union Bank Of India
2 Crore
25 February 2009
Union Bank Of India
2 Crore
25 February 2009
Union Bank Of India
0
22 March 2006
Union Bank Of India
0
19 December 2012
Federal Bank Limited
0
25 February 2009
Union Bank Of India
0
22 March 2006
Union Bank Of India
0
19 December 2012
Federal Bank Limited
0
25 February 2009
Union Bank Of India
0
22 March 2006
Union Bank Of India
0
19 December 2012
Federal Bank Limited
0

Documents

Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Letter of the charge holder stating that the amount has been satisfied-28062018
Form CHG-4-28062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form AOC-4-121215.OCT
Form MGT-7-101115.OCT
Form DIR-12-311015.OCT
Form ADT-1-191015.OCT
Form ADT-1-200215.OCT
Form23AC-190215 for the FY ending on-310314.OCT
FormSchV-190215 for the FY ending on-310314.OCT
Form DIR-12-160215.OCT
Declaration by the first director-160215.PDF
Optional Attachment 1-160215.PDF
Optional Attachment 2-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Form 32-120314.OCT
Evidence of cessation-120314.PDF
Form 32-041213.OCT
Evidence of cessation-041213.PDF