Company Information
CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,258,900
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Dama Reddy
Director
almost 13 years ago
almost 13 years ago
Past Directors
Harikrishnan Radhakrishnan
Additional Director
almost 10 years ago
almost 10 years ago
Ita Adam Chen
Director
over 10 years ago
over 10 years ago
Radhakrishnan Manikantan
Director
almost 13 years ago
almost 13 years ago
Charges
25 February 2016
Dewan Housing Finance Corporation Limited
70 Lak
23 January 2014
Canara Bank
35 Lak
05 December 2013
Canara Bank
65 Lak
05 December 2013
Canara Bank
0
23 January 2014
Canara Bank
0
25 February 2016
Others
0
05 December 2013
Canara Bank
0
23 January 2014
Canara Bank
0
25 February 2016
Others
0
05 December 2013
Canara Bank
0
23 January 2014
Canara Bank
0
25 February 2016
Others
0
Documents
Optional Attachment-(1)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Form ADT-3-09072019_signed
Resignation letter-09072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Form CHG-1-30072018_signed
Instrument(s) of creation or modification of charge;-30072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730