Company Information
CIN
Status
Date of Incorporation
06 April 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeetha Bansal
Director
almost 25 years ago
almost 25 years ago
Samyuktha Sampath
Director
almost 25 years ago
almost 25 years ago
Mythili Sampath
Director
almost 25 years ago
almost 25 years ago
Sampath Srinivasan
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Narayana Prasad Chakravarthy Srinivasan
Director
over 22 years ago
over 22 years ago
Charges
21 March 2017
Dewan Housing Finance Corporation Limited
2 Crore
11 May 2006
State Bank Of Mysore
30 Lak
09 July 2002
State Bank Of Mysore
2 Lak
28 January 2012
United Bank Of India
6 Crore
21 March 2017
Others
0
28 January 2012
United Bank Of India
0
11 May 2006
State Bank Of Mysore
0
09 July 2002
State Bank Of Mysore
0
21 March 2017
Others
0
28 January 2012
United Bank Of India
0
11 May 2006
State Bank Of Mysore
0
09 July 2002
State Bank Of Mysore
0
21 March 2017
Others
0
28 January 2012
United Bank Of India
0
11 May 2006
State Bank Of Mysore
0
09 July 2002
State Bank Of Mysore
0
Documents
Form INC-22-31102020_signed
Copy of board resolution authorizing giving of notice-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form MGT-14-16092020_signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DPT-3-22042020-signed
Form DPT-3-09012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019
Form MSME FORM I-09062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Form AOC-4-31032018_signed
Form MGT-7-30032018_signed