Company Information
CIN
Status
Date of Incorporation
17 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 February 2023
Paid Up Capital
7,701,370
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suneetha Dsouza
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Baikadi Krishnayya Narayan
Director
over 11 years ago
over 11 years ago
Past Directors
Clyde Ashley Lobo
Director
almost 5 years ago
almost 5 years ago
Jasmine Shanthi Kamath
Director
over 7 years ago
over 7 years ago
Sharaschandra Shastry Chakrakodi
Additional Director
almost 11 years ago
almost 11 years ago
Jyotika Prakash Kamath
Director
over 11 years ago
over 11 years ago
Charges
05 January 2015
Karnataka Bank Ltd.
1 Crore
05 January 2015
Karnataka Bank Ltd.
0
05 January 2015
Karnataka Bank Ltd.
0
05 January 2015
Karnataka Bank Ltd.
0
Documents
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form CHG-1-01082017_signed
Optional Attachment-(1)-01082017
Optional Attachment-(2)-01082017
Optional Attachment-(3)-01082017
Instrument(s) of creation or modification of charge;-01082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170801
List of share holders, debenture holders;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Form DIR-12-30062017_signed
Letter of appointment;-30062017
Form MGT-7-30062017_signed
Form ADT-1-29062017_signed
Optional Attachment-(1)-29062017
Directors report as per section 134(3)-29062017
Details of other Entity(s)-29062017
Copy of the intimation sent by company-29062017
Copy of resolution passed by the company-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Copy of written consent given by auditor-29062017
Form AOC-4-29062017_signed
Form DIR-12-110815.OCT
Evidence of cessation-100815.PDF
Form 23B for period 170713 to 310314-180713.OCT
Form23AC-290715 for the FY ending on-310314.OCT
Optional Attachment 1-240715.PDF