Company Information

CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,537,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arcot Rajendra Rajendraprasad
Arcot Rajendra Rajendraprasad
Additional Director
over 9 years ago
Armin Heinz Reiche
Armin Heinz Reiche
Additional Director
about 12 years ago
Arcot Natarajan Saravanakumar
Arcot Natarajan Saravanakumar
Managing Director
about 12 years ago
Mohan Gajanan Joshi
Mohan Gajanan Joshi
Additional Director
about 12 years ago
Arcot Gajendra Prasad
Arcot Gajendra Prasad
Director
almost 20 years ago
Arcot Govindaraj Natarajan
Arcot Govindaraj Natarajan
Director
almost 20 years ago

Charges

6 Crore
26 May 2016
Canara Bank
1 Crore
15 February 2014
Canara Bank
10 Lak
16 August 2007
Canara Bank
1 Crore
26 March 2007
Canara Bank
3 Crore
24 May 2023
Canara Bank
0
26 March 2007
Canara Bank
0
26 May 2016
Canara Bank
0
15 February 2014
Canara Bank
0
16 August 2007
Canara Bank
0
24 May 2023
Canara Bank
0
26 March 2007
Canara Bank
0
26 May 2016
Canara Bank
0
15 February 2014
Canara Bank
0
16 August 2007
Canara Bank
0
24 May 2023
Canara Bank
0
26 March 2007
Canara Bank
0
26 May 2016
Canara Bank
0
15 February 2014
Canara Bank
0
16 August 2007
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form ADT-1-05092020_signed
Copy of the intimation sent by company-05092020
List of share holders, debenture holders;-05092020
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form MGT-7-05092020_signed
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form CHG-1-31072019_signed
Optional Attachment-(2)-31072019
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019