Company Information
CIN
Status
Date of Incorporation
28 April 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Radhika Pai
Director
over 2 years ago
over 2 years ago
Vinay Madhava Pai
Whole Time Director
almost 23 years ago
almost 23 years ago
Hema Madhava Pai
Whole Time Director
over 32 years ago
over 32 years ago
Past Directors
Chempi Madhava Pai
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 6] Metal Catches,Metal Placards,Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
Charges
04 March 2014
Corporation Bank
10 Lak
30 April 2011
Karnataka State Financial Corporation
97 Lak
29 April 2011
Karnataka State Financial Corporation
35 Lak
17 January 2008
Karnataka State Financial Corporation
96 Lak
20 April 2011
Karnataka State Financial Corporation
45 Lak
25 April 2011
Karnataka State Financial Corporation
97 Lak
08 August 2016
Karnataka State Financial Corporation
50 Lak
08 August 2016
Karnataka State Financial Corporation
1 Crore
08 August 2016
Karnataka State Financial Corporation
0
08 August 2016
Karnataka State Financial Corporation
0
04 March 2014
Corporation Bank
0
17 January 2008
Karnataka State Financial Corporation
0
25 April 2011
Karnataka State Financial Corporation
0
29 April 2011
Karnataka State Financial Corporation
0
30 April 2011
Karnataka State Financial Corporation
0
20 April 2011
Karnataka State Financial Corporation
0
08 August 2016
Karnataka State Financial Corporation
0
08 August 2016
Karnataka State Financial Corporation
0
04 March 2014
Corporation Bank
0
17 January 2008
Karnataka State Financial Corporation
0
25 April 2011
Karnataka State Financial Corporation
0
29 April 2011
Karnataka State Financial Corporation
0
30 April 2011
Karnataka State Financial Corporation
0
20 April 2011
Karnataka State Financial Corporation
0
Documents
Form INC-28-23102019-signed
Optional Attachment-(4)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy of court order or NCLT or CLB or order by any other competent authority.-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(5)-22102019
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form CHG-4-28092019_signed
Letter of the charge holder stating that the amount has been satisfied-28092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Interest in other entities;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Declaration by first director-27042019
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
