Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Balaram Sridhar
Balaram Sridhar
Director/Designated Partner
over 2 years ago
Govindan Venkatesan
Govindan Venkatesan
Director
about 11 years ago
Sanjeev Suresh Nadkarni
Sanjeev Suresh Nadkarni
Director
about 11 years ago

Registered Trademarks

Alliage Alliage Metal Castings

[Class : 6] Steel; Alloy Steel; Steel Balls; Steel Alloys; Steel Beams; Steel Rods; Steel Forgings; Steel Fabrications; Cast Steel; Plated Steel; Rerolled Steel; Rolled Steel; Steel Sheets; Unwrought Steel; Steel Rails; Steel Tubes; Steel Pipes; Stainless Steels; Hollow Steel Bars; Steel Tube Gates; Balls Of Steel; Steel Plates And Sheets; Steel Pipes And Tubes; Vinyl Coated...

Charges

2 Crore
01 December 2014
Canara Bank
2 Crore
24 September 2021
Axis Bank Limited
37 Lak
24 September 2021
Axis Bank Limited
0
01 December 2014
Canara Bank
0
27 September 2021
Axis Bank Limited
0
24 September 2021
Axis Bank Limited
0
01 December 2014
Canara Bank
0
27 September 2021
Axis Bank Limited
0
24 September 2021
Axis Bank Limited
0
01 December 2014
Canara Bank
0
27 September 2021
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Secretarial Audit Report-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(2)-28072017
Instrument(s) of creation or modification of charge;-28072017
Form CHG-1-28072017_signed
Optional Attachment-(1)-28072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170728
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed