Company Information
CIN
Status
Date of Incorporation
09 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
115,990
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yasir Usman .
Director/Designated Partner
over 1 year ago
over 1 year ago
Chamnad Abdul Raheem
Director/Designated Partner
over 1 year ago
over 1 year ago
Nasly Mohammed .
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahl Azeez
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Saji Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdul Sathar Thekke Karimadathil
Director
over 1 year ago
over 1 year ago
Mohamed Najeeb .
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prabhu Saji Kumar
Additional Director
almost 4 years ago
almost 4 years ago
Thekke Karimadathil Fathima Sabeera
Additional Director
over 5 years ago
over 5 years ago
Thekke Karimadathil Mariyam Saneera
Additional Director
over 8 years ago
over 8 years ago
Amanthra Keloth Ramesh
Director
over 11 years ago
over 11 years ago
Murali .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid
Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic
Transportable Buildings; Monuments, Not Of Metal.
Charges
30 November 2018
Sidbi
1 Crore
28 March 2017
Hdfc Bank Limited
2 Crore
29 November 2016
Hdfc Bank Limited
1 Crore
28 April 2015
Indian Overseas Bank
40 Lak
01 September 2020
Sidbi
25 Lak
05 July 2021
Sidbi
12 Lak
05 July 2021
Sidbi
0
29 November 2016
Hdfc Bank Limited
0
30 November 2018
Sidbi
0
01 September 2020
Sidbi
0
28 March 2017
Hdfc Bank Limited
0
28 April 2015
Indian Overseas Bank
0
05 July 2021
Sidbi
0
29 November 2016
Hdfc Bank Limited
0
30 November 2018
Sidbi
0
01 September 2020
Sidbi
0
28 March 2017
Hdfc Bank Limited
0
28 April 2015
Indian Overseas Bank
0
05 July 2021
Sidbi
0
29 November 2016
Hdfc Bank Limited
0
30 November 2018
Sidbi
0
01 September 2020
Sidbi
0
28 March 2017
Hdfc Bank Limited
0
28 April 2015
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-27122020
Form CHG-1-27122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201227
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form MSME FORM I-19102020_signed
Form DPT-3-24012020-signed
Form DIR-12-25112019_signed
Optional Attachment-(2)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Form MSME FORM I-20112019_signed
Form ADT-1-25102019_signed
Form DIR-12-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
List of share holders, debenture holders;-21102019
Declaration by first director-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form INC-22-13082019_signed
Optional Attachment-(1)-12082019
Copy of board resolution authorizing giving of notice-12082019
Copies of the utility bills as mentioned above (not older than two months)-12082019