Company Information

CIN
Status
Date of Incorporation
31 July 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
101,817,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Jagdish Prasad Thakur
Suresh Kumar Jagdish Prasad Thakur
Director/Designated Partner
over 1 year ago
Rajiv Hirdayesh Vimal
Rajiv Hirdayesh Vimal
Director/Designated Partner
almost 2 years ago
Hussain Shabbir Sidhpurwala
Hussain Shabbir Sidhpurwala
Director/Designated Partner
almost 3 years ago

Past Directors

Ravi Mukhami Venkateshachar
Ravi Mukhami Venkateshachar
Director
over 4 years ago
Veeresha Babu Tuppada
Veeresha Babu Tuppada
Additional Director
over 4 years ago
Andrew John Melville
Andrew John Melville
Additional Director
about 8 years ago
Foong Sun Fatt
Foong Sun Fatt
Additional Director
about 8 years ago
Stephen John Barron
Stephen John Barron
Director
over 9 years ago
Manish Brijendra Swaroop Saxena
Manish Brijendra Swaroop Saxena
Additional Director
almost 15 years ago
Anne Severns Willis
Anne Severns Willis
Director
over 15 years ago
David Pond Willis Jr
David Pond Willis Jr
Director
over 15 years ago
Anupam Thakorlal Gandhi
Anupam Thakorlal Gandhi
Whole Time Director
almost 19 years ago

Documents

Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-07072020_signed
Form DIR-11-07072020_signed
Form AOC-4-07072020_signed
Form MGT-7-06072020_signed
Proof of dispatch-03072020
Notice of resignation filed with the company-03072020
Acknowledgement received from company-03072020
Optional Attachment-(2)-02072020
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Optional Attachment-(1)-24062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DPT-3-10062020-signed
Form DIR-12-26022020_signed