Company Information
CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
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
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Markandeya Mattur Dhruva Kumar Avadhany
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Shashank Matture Gopala Avadhany
Additional Director
over 11 years ago
over 11 years ago
Mattur Narayanaavadhany Chandrashekara
Additional Director
over 11 years ago
over 11 years ago
Rajaram Hosahally Krishnamurthy
Director
almost 19 years ago
almost 19 years ago
Charges
26 August 2016
Indusind Bank Ltd.
4 Crore
25 October 2010
Uco Bank
1 Crore
30 July 2013
Icici Bank Limited
3 Crore
04 June 2008
Corporation Bank
50 Lak
26 August 2016
Others
0
30 July 2013
Icici Bank Limited
0
25 October 2010
Uco Bank
0
04 June 2008
Corporation Bank
0
26 August 2016
Others
0
30 July 2013
Icici Bank Limited
0
25 October 2010
Uco Bank
0
04 June 2008
Corporation Bank
0
26 August 2016
Others
0
30 July 2013
Icici Bank Limited
0
25 October 2010
Uco Bank
0
04 June 2008
Corporation Bank
0
Documents
Form DPT-3-23112020-signed
Form INC-28-17072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Copy of court order or NCLT or CLB or order by any other competent authority.-08072020
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-4-10102018-signed
Letter of the charge holder stating that the amount has been satisfied-09102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed