Company Information
CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,256,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asagodu Shivaprakash Mekhala
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Sudhakar Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amruth Doddamanegowda Benakappa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Benakappa Doddamane Gowda
Director
over 2 years ago
over 2 years ago
Holehonnur Rudraradhya Sharath
Director
almost 14 years ago
almost 14 years ago
Charges
08 March 2013
State Bank Of India
2 Crore
08 March 2013
State Bank Of India
0
08 March 2013
State Bank Of India
0
08 March 2013
State Bank Of India
0
08 March 2013
State Bank Of India
0
Documents
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form DPT-3-29012020-signed
Form DPT-3-11112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
List of share holders, debenture holders;-29012018