Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Reshma Tavva Viswanatha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Umesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nanjundeshwara Nagesha Rao Soravanahalli
Additional Director
almost 12 years ago
almost 12 years ago
Umesh Kantibhai Patel
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
Charges
20 March 2018
Axis Bank Limited
14 Crore
17 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2018
Axis Bank Limited
0
17 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2018
Axis Bank Limited
0
17 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2018
Axis Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of other Entity(s)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-22072020-signed
Form MSME FORM I-01062020_signed
Form ADT-3-18052020_signed
Form ADT-1-18052020_signed
Optional Attachment-(1)-18052020
Copy of written consent given by auditor-18052020
Copy of resolution passed by the company-18052020
Optional Attachment-(2)-18052020
Resignation letter-18052020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form DPT-3-27112019-signed
Optional Attachment-(1)-12112019
Instrument(s) of creation or modification of charge;-12112019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
