Company Information

CIN
Status
Date of Incorporation
21 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vimala Ramesh .
Vimala Ramesh .
Director/Designated Partner
over 23 years ago
Kalenahalli Ramesh Ravi
Kalenahalli Ramesh Ravi
Individual Promoter
over 23 years ago

Past Directors

Shashikumar Kalenahalli Ramesh
Shashikumar Kalenahalli Ramesh
Director
over 23 years ago
Kalenahalli Lakshmipathy Ramesh
Kalenahalli Lakshmipathy Ramesh
Director
over 23 years ago

Patents

Welding Technology Of Sandwich Panels

The method and process of joining / assembly of the Sandwich Panels by welding the internal and external (or one of the) joints between the sandwich panels without de-lamination (failure of the adhesive bond due to weld heat) of the metal facings from the core, to form enclosures or structures. ...

Charges

0
30 March 2004
Uco Bank
3 Crore
24 April 2015
Uco Bank
50 Lak
30 March 2004
Uco Bank
0
24 April 2015
Uco Bank
0
30 March 2004
Uco Bank
0
24 April 2015
Uco Bank
0
30 March 2004
Uco Bank
0
24 April 2015
Uco Bank
0

Documents

Form DPT-3-01082020-signed
Letter of the charge holder stating that the amount has been satisfied-29052020
Form CHG-4-29052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200529
Form DPT-3-29042020-signed
Form DPT-3-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Form DIR-12-26022018_signed
Evidence of cessation;-26022018