Company Information

CIN
Status
Date of Incorporation
23 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lifting And Handling Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
92,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Valsan Radhakrishnan Kottil
Valsan Radhakrishnan Kottil
Director/Designated Partner
over 1 year ago
Uday Manikrao Pannase
Uday Manikrao Pannase
Director
almost 2 years ago

Past Directors

Radhakrishnan Vinod
Radhakrishnan Vinod
Director
over 7 years ago
Rajan Aggarwal
Rajan Aggarwal
Director
almost 16 years ago

Charges

0
06 March 2007
Canara Bank
1 Crore
06 March 2007
Canara Bank
0
06 March 2007
Canara Bank
0
06 March 2007
Canara Bank
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Acknowledgement received from company-30032018
Form DIR-11-30032018_signed
Notice of resignation filed with the company-30032018
Proof of dispatch-30032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Notice of resignation;-28032018
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018