Company Information

CIN
Status
Date of Incorporation
17 March 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Tyres And Tubes For Motor Cycles, Scooters and Three-Wheelers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Sharanappa Gadad
Ashok Sharanappa Gadad
Managing Director
over 1 year ago
Madhu Basavaraj Gomadi
Madhu Basavaraj Gomadi
Director/Designated Partner
over 5 years ago
Sharanappa Marabasappa Gadad
Sharanappa Marabasappa Gadad
Director
almost 30 years ago

Past Directors

Basavaraj Satappa Gomadi
Basavaraj Satappa Gomadi
Director
almost 30 years ago
Parvati Sharanappa Gadad
Parvati Sharanappa Gadad
Director
almost 30 years ago

Charges

3 Lak
15 October 1999
Syndicate Bank
3 Lak
30 December 2014
Syndicate Bank
2 Lak
15 October 1999
Syndicate Bank
0
30 December 2014
Syndicate Bank
0
15 October 1999
Syndicate Bank
0
30 December 2014
Syndicate Bank
0

Documents

Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form DPT-3-14012020-signed
Form ADT-1-24102019_signed
Form DIR-12-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Form CHG-4-31082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Letter of the charge holder stating that the amount has been satisfied-30082019
Form DPT-3-27062019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017