Company Information

CIN
Status
Date of Incorporation
26 June 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts Of Railway Or Tramway Locomotives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
846,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Bhushan Narang
Bharat Bhushan Narang
Director/Designated Partner
over 1 year ago
Kannughatta Chandrashekar Narasimha Prasanna
Kannughatta Chandrashekar Narasimha Prasanna
Director/Designated Partner
over 1 year ago
Chitra Narang
Chitra Narang
Director/Designated Partner
over 1 year ago
Vaibhav Narang
Vaibhav Narang
Director/Designated Partner
about 10 years ago
Coimbatore Keshavamurthy Narotham
Coimbatore Keshavamurthy Narotham
Director/Designated Partner
over 36 years ago

Past Directors

Dadapeer .
Dadapeer .
Director
about 20 years ago
Thathanda Muthanna Poovaiah
Thathanda Muthanna Poovaiah
Director
over 20 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(2)-04112020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-3-22112019_signed
Resignation letter-22112019
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019