Company Information
CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
15,000,000
Directors
Biju Sivaprasadan
Director/Designated Partner
over 2 years ago
over 2 years ago
Santanu Das
Director
over 13 years ago
over 13 years ago
Madhu Rangappa Kumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Cranes, Hoists, Lifting Apparatus
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
26 March 2014
Canara Bank
2 Crore
31 March 2022
Bank Of Baroda
3 Crore
05 July 2023
Karnataka State Financial Corporation
0
26 March 2014
Canara Bank
0
31 March 2022
Others
0
05 July 2023
Karnataka State Financial Corporation
0
26 March 2014
Canara Bank
0
31 March 2022
Others
0
05 July 2023
Karnataka State Financial Corporation
0
26 March 2014
Canara Bank
0
31 March 2022
Others
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-26052020-signed
Form BEN - 2-20022020_signed
Declaration under section 90-20022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form PAS-3-08022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019
Copy of Board or Shareholders? resolution-08022019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form SH-7-09062017-signed
