Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Past Directors

Gopal Kumar
Gopal Kumar
Director
over 12 years ago
Ravi Kumar
Ravi Kumar
Director
almost 14 years ago
Arpana .
Arpana .
Director
about 14 years ago
Ajay Kumar
Ajay Kumar
Director
over 16 years ago
Kamal Kishore
Kamal Kishore
Managing Director
over 20 years ago
Debjani Kishore
Debjani Kishore
Director
over 20 years ago

Charges

28 Crore
19 December 2009
Canara Bank
28 Crore
19 December 2009
Canara Bank
0
19 December 2009
Canara Bank
0
19 December 2009
Canara Bank
0

Documents

DFForging2019_R79443552_KOKILASAN_20210624093244.xlsx
Form DPT-3-04012021-signed
Form DPT-3-30122020_signed
Form ADT-1-30122020_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form ADT-3-27122020_signed
Resignation letter-27122020
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form MGT-7-14062018_signed
List of share holders, debenture holders;-07062018
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-28022017_signed
List of share holders, debenture holders;-21022017
Form MGT-14-31012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Optional Attachment-(1)-13012017
Directors report as per section 134(3)-27072016
Form AOC-4-27072016_signed