Company Information
CIN
Status
Date of Incorporation
20 November 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,246,140
Authorised Capital
9,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkat Subramani Muthukali
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayaram Muthukali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poochi Rajashekaran
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
10 August 1994
State Bank Of India
1 Crore
10 August 1994
State Bank Of India
0
10 August 1994
State Bank Of India
0
Documents
Form AOC-4-06012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Form AOC-4-10102016_signed
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Optional Attachment-(1)-03102016
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Form MGT-7-010116.OCT
Form AOC-4-241215.OCT
Form ADT-1-161015.OCT
Form ADT-1-010915.OCT