Company Information
CIN
Status
Date of Incorporation
03 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,133,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Inder Chand Sand
Director
over 18 years ago
over 18 years ago
Saroj Devi Sand
Director
over 18 years ago
over 18 years ago
Charges
12 September 2018
Icici Bank Limited
12 Crore
09 November 2017
Icici Bank Limited
13 Crore
13 December 2007
State Bank Of Bikaner And Jaipur
7 Crore
22 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2021
Hdfc Bank Limited
0
09 November 2017
Others
0
12 September 2018
Others
0
13 December 2007
State Bank Of Bikaner And Jaipur
0
22 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2021
Hdfc Bank Limited
0
09 November 2017
Others
0
12 September 2018
Others
0
13 December 2007
State Bank Of Bikaner And Jaipur
0
22 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2021
Hdfc Bank Limited
0
09 November 2017
Others
0
12 September 2018
Others
0
13 December 2007
State Bank Of Bikaner And Jaipur
0
Documents
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form INC-28-05122018-signed
Form CHG-4-05122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181205
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed