Company Information

CIN
Status
Date of Incorporation
22 February 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durairaj Xavier .
Durairaj Xavier .
Director/Designated Partner
almost 2 years ago
Sandeep Chowta
Sandeep Chowta
Director/Designated Partner
about 4 years ago
Manorama Krishnananda Chowta
Manorama Krishnananda Chowta
Director/Designated Partner
almost 35 years ago

Past Directors

Darbe Krishnananda Chowta
Darbe Krishnananda Chowta
Managing Director
almost 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-08112019-signed
Form DPT-3-26062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016