Company Information
CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Prasanna Chandra Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suman Ramananda Shetty
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Mahaveer Jain
Director
about 10 years ago
about 10 years ago
Sujatha Ranjith Shetty
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials
[Class : 6] Common Metals And Their Alloys; Fabrication Materials For Metal Building Materials In Class 6
Charges
30 August 2018
Hero Fincorp Limited
24 Lak
25 April 2018
Hero Fincorp Limited
33 Lak
18 September 2014
Vijaya Bank
77 Lak
29 March 2023
Ugro Capital Limited
31 Lak
04 July 2022
Siemens Financial Services Private Limited
74 Lak
29 March 2023
Others
0
04 July 2022
Others
0
30 August 2018
Others
0
25 April 2018
Others
0
18 September 2014
Vijaya Bank
0
29 March 2023
Others
0
04 July 2022
Others
0
30 August 2018
Others
0
25 April 2018
Others
0
18 September 2014
Vijaya Bank
0
29 March 2023
Others
0
04 July 2022
Others
0
30 August 2018
Others
0
25 April 2018
Others
0
18 September 2014
Vijaya Bank
0
Documents
Form DPT-3-06052020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form CHG-1-13122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Instrument(s) of creation or modification of charge;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Instrument(s) of creation or modification of charge;-17072018
Optional Attachment-(1)-17072018
Form AOC-4-02122017_signed
