Company Information
CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nagrigutha Vivek Vithal Shetty
Director
about 1 year ago
about 1 year ago
Badanidioor Ramaprasad Rao
Director
almost 20 years ago
almost 20 years ago
Past Directors
Maithili Ramprasad Rao
Additional Director
over 7 years ago
over 7 years ago
Gururaj Kattingere Hebbar
Additional Director
almost 8 years ago
almost 8 years ago
Charges
30 October 2013
Corporation Bank
24 Lak
30 October 2013
Corporation Bank
0
30 October 2013
Corporation Bank
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Notice of resignation;-23062018
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
Notice of resignation;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
