Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nicholas Christopher Dykins
Nicholas Christopher Dykins
Director
over 2 years ago
Lekha Thavaradevarakoppalu Annegowda
Lekha Thavaradevarakoppalu Annegowda
Director/Designated Partner
almost 3 years ago
Matthew Stephen Dykins
Matthew Stephen Dykins
Director
almost 12 years ago

Past Directors

Rathnakar Krishna Rao
Rathnakar Krishna Rao
Additional Director
about 8 years ago
Arkalgud Satyanarayana Badriprasad
Arkalgud Satyanarayana Badriprasad
Additional Director
over 10 years ago

Registered Trademarks

Slingco Slingco

[Class : 9] Cable Stockings And Cable Sleeves, Stockings And Sleeves For Purposes Of Pulling, Laying And Suspending Cables, Electrical And Electronic Control Apparatus For Lifts, Escalators, Winches And Hoists, And Parts And Fittings For All The Aforesaid Goods.

Documents

Form DPT-3-20052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-27112018_signed
Form ADT-3-27112018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Resignation letter-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Notice of resignation;-23112018
Evidence of cessation;-23112018