Company Information

CIN
Status
Date of Incorporation
02 July 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
292,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Zutshi Chiranjiv
Zutshi Chiranjiv
Director
over 1 year ago
Zutshi Rajinder
Zutshi Rajinder
Alternate Director
over 22 years ago
Coimbatore Keshavamurthy Narotham
Coimbatore Keshavamurthy Narotham
Director/Designated Partner
over 32 years ago

Past Directors

Aparna Narotham
Aparna Narotham
Additional Director
over 1 year ago

Charges

15 Lak
17 January 2011
Punjab National Bank
10 Lak
21 April 1998
The Karnataka Bank Ltd.
5 Lak
21 April 1998
The Karnataka Bank Ltd.
0
17 January 2011
Punjab National Bank
0
21 April 1998
The Karnataka Bank Ltd.
0
17 January 2011
Punjab National Bank
0
21 April 1998
The Karnataka Bank Ltd.
0
17 January 2011
Punjab National Bank
0
21 April 1998
The Karnataka Bank Ltd.
0
17 January 2011
Punjab National Bank
0

Documents

Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-141115.OCT
Form AOC-4-131115.OCT
-021114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT