Company Information
CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,237,360
Authorised Capital
7,000,000
Directors
Vasu Thiruvalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashokkumar Polepally Janardhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Badrinath Nelvagal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bomashetty Venkatachalam Raveen
Director/Designated Partner
over 24 years ago
over 24 years ago
Udaykumar Kantharaj Bhaskara
Director/Designated Partner
over 24 years ago
over 24 years ago
Rama Krishna Iyer .
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Machines (Color Sorter Machines)
Charges
16 February 2006
Bank Of India
50 Lak
28 August 2009
Bank Of India
1 Crore
12 August 2002
Bank Of India
15 Lak
05 July 2007
Bank Of India
12 Lak
12 August 2002
Bank Of India
15 Lak
16 February 2021
Axis Bank Limited
10 Lak
26 November 2019
Bank Of India
45 Lak
16 February 2021
Axis Bank Limited
0
26 November 2019
Others
0
16 February 2006
Bank Of India
0
12 August 2002
Bank Of India
0
12 August 2002
Bank Of India
0
05 July 2007
Bank Of India
0
28 August 2009
Bank Of India
0
16 February 2021
Axis Bank Limited
0
26 November 2019
Others
0
16 February 2006
Bank Of India
0
12 August 2002
Bank Of India
0
12 August 2002
Bank Of India
0
05 July 2007
Bank Of India
0
28 August 2009
Bank Of India
0
16 February 2021
Axis Bank Limited
0
26 November 2019
Others
0
16 February 2006
Bank Of India
0
12 August 2002
Bank Of India
0
12 August 2002
Bank Of India
0
05 July 2007
Bank Of India
0
28 August 2009
Bank Of India
0
Documents
Form DPT-3-01112020-signed
Form DPT-3-06052020-signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(1)-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-08062019_signed
Form SH-9-17112018-signed
Form SH-8-17112018-signed
Affidavit as per rule 65(3)-03112018
Optional Attachment-(1)-03112018
Details of the promoters of the company-03112018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03112018
Declaration by auditor(s)-03112018
Audited financial statements of last three years-03112018
Copy of Special Resolution-03112018
Auditor's report-03112018
Optional Attachment-(2)-03112018
Copy of board resolution-03112018
