Company Information

CIN
Status
Date of Incorporation
08 July 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanya Bangalore Nagappa
Subramanya Bangalore Nagappa
Director/Designated Partner
over 1 year ago
Sumant Subramanya
Sumant Subramanya
Director/Designated Partner
almost 3 years ago

Past Directors

Kalkunte Ramaswamy Seshadri
Kalkunte Ramaswamy Seshadri
Director
about 14 years ago
Vinay Seshadri
Vinay Seshadri
Director
over 28 years ago
Kamal Seshadri
Kamal Seshadri
Director
over 28 years ago

Charges

38 Lak
17 May 2016
Canara Bank
10 Lak
13 January 2007
Canara Bank
38 Lak
03 March 2006
The Karnataka Bank Ltd
40 Lak
23 November 2022
Others
0
13 January 2007
Canara Bank
0
03 March 2006
The Karnataka Bank Ltd
0
17 May 2016
Canara Bank
0
23 November 2022
Others
0
13 January 2007
Canara Bank
0
03 March 2006
The Karnataka Bank Ltd
0
17 May 2016
Canara Bank
0
23 November 2022
Others
0
13 January 2007
Canara Bank
0
03 March 2006
The Karnataka Bank Ltd
0
17 May 2016
Canara Bank
0
23 November 2022
Others
0
13 January 2007
Canara Bank
0
03 March 2006
The Karnataka Bank Ltd
0
17 May 2016
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-03062020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016