Company Information
CIN
Status
Date of Incorporation
30 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Koduvirachira Thomas
Director
about 1 year ago
about 1 year ago
Susila Thomas
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 12] Solid Rubber Tyres
[Class : 12] Solid Rubber Tyres
Charges
31 March 2015
The South Indian Bank Limited
1 Crore
11 May 2023
Others
0
31 March 2015
The South Indian Bank Limited
0
16 September 2021
Others
0
11 May 2023
Others
0
31 March 2015
The South Indian Bank Limited
0
16 September 2021
Others
0
11 May 2023
Others
0
31 March 2015
The South Indian Bank Limited
0
16 September 2021
Others
0
Documents
Form DPT-3-14052020-signed
Form PAS-3-23012020_signed
Form PAS-3-21012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Copy of Board or Shareholders? resolution-21012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Form DPT-3-31122019-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form SH-7-11102019-signed
Copy of the resolution for alteration of capital;-30092019
Optional Attachment-(1)-30092019
Altered memorandum of assciation;-30092019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Directors report as per section 134(3)-27122017
Secretarial Audit Report-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017