Company Information

CIN
Status
Date of Incorporation
23 October 1986
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 September 2017
Paid Up Capital
3,600,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalmady Arvind Rao
Kalmady Arvind Rao
Director/Designated Partner
about 1 year ago
Shanker Narayan Rao Kalmady
Shanker Narayan Rao Kalmady
Director/Designated Partner
about 25 years ago

Past Directors

Maria Francis Sagayaraj
Maria Francis Sagayaraj
Director
over 14 years ago
Ravi Chandrakant Sonalkar
Ravi Chandrakant Sonalkar
Director
over 14 years ago
Ajit Kumar Bhattacharjya .
Ajit Kumar Bhattacharjya .
Director
over 24 years ago

Charges

0
28 October 2004
Canara Bank
55 Lak
28 October 2004
Canara Bank
0
28 October 2004
Canara Bank
0
28 October 2004
Canara Bank
0

Documents

Form INC-28-23042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form GNL-2-18092017-signed
Optional Attachment-(2)-07092017
Optional Attachment-(1)-07092017
Form CHG-4-27022017_signed
Letter of the charge holder stating that the amount has been satisfied-27022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170227
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-281215.OCT
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT