Company Information

CIN
Status
Date of Incorporation
21 July 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chikkamaranahalli Ramanna Narasimha Murthy
Chikkamaranahalli Ramanna Narasimha Murthy
Director
almost 2 years ago
Chikkamaranahally Narasimhamurthy Chetan
Chikkamaranahally Narasimhamurthy Chetan
Director
over 10 years ago

Past Directors

Franceschi Vanessa
Franceschi Vanessa
Director
over 10 years ago
Severi Saverio
Severi Saverio
Director
over 10 years ago

Charges

7 Crore
22 August 2017
Hdfc Bank Limited
7 Crore
12 October 2020
Hdfc Bank Limited
35 Lak
22 August 2017
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
22 August 2017
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
22 August 2017
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-20052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-18092017
Form CHG-1-18092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170918
Form ADT-1-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Copy of resolution passed by the company-17012017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed