Company Information
CIN
Status
Date of Incorporation
13 November 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other General Purpose Machinery
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
Kanchan Praveen Shah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ashish Praveen Shah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Prashanth Ranganath Magadi
Director
almost 16 years ago
almost 16 years ago
Madhugiri Nagaraj Sharma
Director
almost 16 years ago
almost 16 years ago
Charges
13 March 2012
Canara Bank
38 Lak
27 July 2006
Canara Bank
56 Lak
10 April 1987
Central Bank Of India
3 Lak
27 July 2006
Canara Bank
0
10 April 1987
Central Bank Of India
0
13 March 2012
Canara Bank
0
27 July 2006
Canara Bank
0
10 April 1987
Central Bank Of India
0
13 March 2012
Canara Bank
0
27 July 2006
Canara Bank
0
10 April 1987
Central Bank Of India
0
13 March 2012
Canara Bank
0
Documents
Form ADT-1-22122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(2)-21122020
Form ADT-3-18122020_signed
Optional Attachment-(1)-17122020
Resignation letter-17122020
Form DPT-3-06012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Optional Attachment-(2)-19052017