Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000
Directors
Kattingeri Narayana Kiran Hebbar
Director
over 2 years ago
over 2 years ago
Mangala Hebbar .
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 7] All Types Of Industrial Belts
Charges
20 October 2016
Kotak Mahindra Bank Limited
1 Crore
31 July 2012
Kotak Mahindra Bank Limited
1 Crore
31 July 2012
Others
0
20 October 2016
Others
0
31 July 2012
Others
0
20 October 2016
Others
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-22062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(2)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form CHG-1-20122017_signed
Instrument(s) of creation or modification of charge;-20122017
Optional Attachment-(1)-20122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171220
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
