Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
150,000,000
Directors
Ramadev Lingegowda Jayadev
Managing Director
over 2 years ago
over 2 years ago
Pavithra Lingegowda Jayadev
Director
over 12 years ago
over 12 years ago
Gowdahally Lingegowda Lakshmegowda
Director
over 12 years ago
over 12 years ago
Maddur Puttalingaiah Lokananda
Director
over 12 years ago
over 12 years ago
Rajashekhar Madappa
Director
over 12 years ago
over 12 years ago
Ramakrishna Krupasagar
Director
over 12 years ago
over 12 years ago
Govindegowda Ashok
Director
over 12 years ago
over 12 years ago
Past Directors
Arvind Arakere Madegowda
Additional Director
over 9 years ago
over 9 years ago
Sadolalo Swamy Puttegowda
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 6] Steel Products Manufacturer
[Class : 6] Steel Products Manufacturer
Documents
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4(XBRL)-06012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-14092018_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.-07092018
Copy of Board or Shareholders? resolution-07092018
Optional Attachment-(1)-07092018
Form SH-7-05072018-signed
Altered memorandum of assciation;-04072018
Copy of the resolution for alteration of capital;-04072018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form AOC-4-11012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-28122017_signed
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
