Company Information
CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 December 2021
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
George Sabu
Managing Director
over 1 year ago
over 1 year ago
Rajendran Nallakkandy
Director
over 13 years ago
over 13 years ago
Past Directors
. Jayakumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] Speed Limiter, Speed Governor, Gps Tracker For Automobiles
[Class : 9] Global Positioning System [Gps] Apparatus, Speed Checking Apparatus For Vehicles, Speed Indicators, Speed Measuring Apparatus, Speed Governor
Charges
21 March 2013
Syndicate Bank
10 Lak
21 March 2013
Syndicate Bank
0
21 March 2013
Syndicate Bank
0
21 March 2013
Syndicate Bank
0
Documents
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Form AOC-4-11042017-signed
Form ADT-1-31032017_signed
Form MGT-7-31032017_signed
Copy of resolution passed by the company-24032017
Copy of the intimation sent by company-24032017
Copy of written consent given by auditor-24032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017
FormSchV-250815 for the FY ending on-310314.OCT
Form23AC-250815 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form MGT-14-030714.PDF
Optional Attachment 1-030714.PDF
Copy of resolution-030714.PDF
FormSchV-271213 for the FY ending on-310312.OCT
Form23AC-271213 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-070613.PDF
Certificate of Registration of Mortgage-070613.PDF
Certificate of Registration of Mortgage-070613.PDF