Company Information

CIN
Status
Date of Incorporation
05 February 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,434,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Sankhla .
Dhirendra Sankhla .
Director/Designated Partner
over 1 year ago
Ghanshyam Sankhla .
Ghanshyam Sankhla .
Whole Time Director
over 1 year ago

Past Directors

Pranay Siroya
Pranay Siroya
Additional Director
over 1 year ago
Santosh Venkata Subbaiah
Santosh Venkata Subbaiah
Additional Director
over 2 years ago
Sujaram Choudhary .
Sujaram Choudhary .
Managing Director
almost 25 years ago

Charges

17 Crore
28 June 2018
Yes Bank Limited
17 Crore
13 June 2005
State Bank Of Mysore
50 Lak
30 August 2006
State Bank Of Mysore
2 Crore
11 July 2001
State Bank Of Mysore
75 Lak
13 June 2005
State Bank Of Mysore
50 Lak
11 July 2001
State Bank Of Mysore
8 Crore
28 June 2018
Yes Bank Limited
0
11 July 2001
Others
0
13 June 2005
State Bank Of Mysore
0
13 June 2005
State Bank Of Mysore
0
11 July 2001
State Bank Of Mysore
0
30 August 2006
State Bank Of Mysore
0
28 June 2018
Yes Bank Limited
0
11 July 2001
Others
0
13 June 2005
State Bank Of Mysore
0
13 June 2005
State Bank Of Mysore
0
11 July 2001
State Bank Of Mysore
0
30 August 2006
State Bank Of Mysore
0
28 June 2018
Yes Bank Limited
0
11 July 2001
Others
0
13 June 2005
State Bank Of Mysore
0
13 June 2005
State Bank Of Mysore
0
11 July 2001
State Bank Of Mysore
0
30 August 2006
State Bank Of Mysore
0

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-27052020-signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4 additional attachment-30112019_signed
Form CHG-1-13092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Optional Attachment-(1)-15072019
Instrument(s) of creation or modification of charge;-15072019
Form DPT-3-04072019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018