Company Information
CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neena Menon
Director
over 19 years ago
over 19 years ago
Kizhakepat Achuthan Menon
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
07 October 2013
Axis Bank Limited
18 Crore
16 September 2011
Canara Bank
19 Crore
07 October 2013
Axis Bank Limited
0
16 September 2011
Canara Bank
0
07 October 2013
Axis Bank Limited
0
16 September 2011
Canara Bank
0
Documents
Form DPT-3-21122020_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(2)-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed