Company Information
CIN
Status
Date of Incorporation
09 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
500,000
Past Directors
Anjali Pandurang Bindagi
Additional Director
over 6 years ago
over 6 years ago
Pandurang Timanacharya Bindagi
Additional Director
over 6 years ago
over 6 years ago
Santosh Suresh Joshi
Additional Director
over 6 years ago
over 6 years ago
Deepak Sheshagiri Prabhu
Additional Director
over 7 years ago
over 7 years ago
Anisha Bindagi Pandurang
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 40] Services Pertaining To Coating Using Thermal Spray.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
12 March 2013
Bank Of India
20 Lak
29 September 2003
Bank Of India
11 Lak
29 September 2003
Bank Of India
11 Lak
14 June 2000
Bank Of India
2 Crore
14 June 2000
Others
0
29 September 2003
Bank Of India
0
29 September 2003
Bank Of India
0
12 March 2013
Bank Of India
0
14 June 2000
Others
0
29 September 2003
Bank Of India
0
29 September 2003
Bank Of India
0
12 March 2013
Bank Of India
0
Documents
Form DIR-12-10082020_signed
Optional Attachment-(1)-08082020
Form DPT-3-27052020-signed
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(3)-23102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-17072019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Interest in other entities;-10072019
Form CHG-1-08062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
