Company Information
CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
185,100,000
Authorised Capital
236,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alaka Suhas Chandak
Director/Designated Partner
over 1 year ago
over 1 year ago
Suhas Premraj Chindak
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Girdhari Premraj Chindak
Director
over 19 years ago
over 19 years ago
Uttam Premraj Chindak
Director
over 19 years ago
over 19 years ago
Dilip Premraj Chindak
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Repair; Installation & Maintenance Services.
Charges
30 September 2019
Electronica Finance Limited
95 Lak
29 September 2015
Axis Bank Limited
1 Crore
13 March 2008
State Bank Of India
2 Crore
27 February 2020
Icici Bank Limited
20 Crore
30 September 2019
Others
0
27 February 2020
Others
0
29 September 2015
Axis Bank Limited
0
13 March 2008
State Bank Of India
0
30 September 2019
Others
0
27 February 2020
Others
0
29 September 2015
Axis Bank Limited
0
13 March 2008
State Bank Of India
0
30 September 2019
Others
0
27 February 2020
Others
0
29 September 2015
Axis Bank Limited
0
13 March 2008
State Bank Of India
0
Documents
Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Optional Attachment-(1)-10062020
Altered memorandum of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DPT-3-12052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019