Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramu Raju
Ramu Raju
Director
about 19 years ago
Narasappa Bettahalli Dase Gowda
Narasappa Bettahalli Dase Gowda
Director
about 19 years ago

Charges

3 Crore
17 May 2006
State Bank Of India
72 Lak
17 February 2021
Karnataka State Financial Corporation
2 Crore
17 May 2006
State Bank Of India
0
17 February 2021
Karnataka State Financial Corporation
0
17 May 2006
State Bank Of India
0
17 February 2021
Karnataka State Financial Corporation
0

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form CHG-1-17082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form ADT-1-30042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-05012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Resignation letter-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016