Company Information

CIN
Status
Date of Incorporation
05 September 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayakumar Prithvi
Vijayakumar Prithvi
Director/Designated Partner
about 1 year ago
Vijay Kumar Randeep
Vijay Kumar Randeep
Director/Designated Partner
about 1 year ago
Varadappa Vijaykumar
Varadappa Vijaykumar
Director/Designated Partner
about 1 year ago
Varadappa Babu
Varadappa Babu
Director/Designated Partner
about 1 year ago
Varadappa Prabhakar
Varadappa Prabhakar
Director/Designated Partner
almost 2 years ago

Past Directors

Sivakumar Vinayagam
Sivakumar Vinayagam
Director
over 17 years ago

Charges

9 Crore
30 June 2018
Hero Fincorp Limited
4 Crore
06 January 2017
Lic Housing Finance Ltd
2 Crore
08 September 2014
Canara Bank
5 Crore
26 July 2021
The Karur Vysya Bank Limited
3 Crore
06 January 2017
Others
0
30 June 2018
Others
0
26 July 2021
Others
0
08 September 2014
Canara Bank
0
06 January 2017
Others
0
30 June 2018
Others
0
26 July 2021
Others
0
08 September 2014
Canara Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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 AOC-4-30112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Secretarial Audit Report-04012019
Company CSR policy as per section 135(4)-04012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form CHG-1-04122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018