Company Information

CIN
Status
Date of Incorporation
18 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kameshwar Dayal Madan
Kameshwar Dayal Madan
Director
over 1 year ago
Shalini Bhaskaran
Shalini Bhaskaran
Director
over 1 year ago

Past Directors

Ramamurthi Bhaskaran
Ramamurthi Bhaskaran
Director
over 13 years ago

Charges

10 Crore
10 December 2018
Canara Bank
10 Lak
07 August 2014
Axis Bank Limited
9 Crore
30 November 2011
Canara Bank
75 Lak
05 September 2019
Electronica Finance Limited
77 Lak
07 August 2014
Axis Bank Limited
0
05 September 2019
Others
0
10 December 2018
Canara Bank
0
30 November 2011
Canara Bank
0
07 August 2014
Axis Bank Limited
0
05 September 2019
Others
0
10 December 2018
Canara Bank
0
30 November 2011
Canara Bank
0
07 August 2014
Axis Bank Limited
0
05 September 2019
Others
0
10 December 2018
Canara Bank
0
30 November 2011
Canara Bank
0

Documents

Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-28052020-signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form AOC-5-10022020-signed
Form MSME FORM I-30012020_signed
Copy of board resolution-30012020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form DPT-3-12072019
Form MSME FORM I-03062019_signed
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(2)-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201