Company Information
CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Directors
Suresh Shetty
Beneficial Owner
about 11 years ago
about 11 years ago
Kula Ajith Kumar Rai
Director
almost 21 years ago
almost 21 years ago
Past Directors
Babugowda Sanganagowda Patil
Additional Director
over 5 years ago
over 5 years ago
Mohan Srinivasan Nagamangala
Additional Director
almost 12 years ago
almost 12 years ago
Peter James Greensmith
Director
about 19 years ago
about 19 years ago
M R B Punja
Director
over 19 years ago
over 19 years ago
Patents
An apparatus with knob and cable assembly
[0016] The present invention provides an apparatus (100) with knob and cable assembly. The apparatus (100) comprises of a knob (101) for enabling “pull and release” action. The knob (101) is pulled out of a housing (103) to initiate a release mechanism. The apparatus (100) ...
Charges
27 August 2018
Citi Bank N.a.
25 Crore
26 February 2018
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
12 June 2012
Citi Bank N.a.
25 Crore
12 December 2007
Syndicate Bank
2 Crore
31 August 2006
Citi Bank N.a.
17 Crore
01 February 2010
Citi Bank N.a.
5 Crore
31 August 2006
Citibank N.a.
4 Crore
27 August 2018
Citi Bank N.a.
0
12 June 2012
Citi Bank N.a.
0
26 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2006
Citibank N.a.
0
12 December 2007
Syndicate Bank
0
01 February 2010
Citi Bank N.a.
0
31 August 2006
Citi Bank N.a.
0
27 August 2018
Citi Bank N.a.
0
12 June 2012
Citi Bank N.a.
0
26 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2006
Citibank N.a.
0
12 December 2007
Syndicate Bank
0
01 February 2010
Citi Bank N.a.
0
31 August 2006
Citi Bank N.a.
0
27 August 2018
Citi Bank N.a.
0
12 June 2012
Citi Bank N.a.
0
26 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2006
Citibank N.a.
0
12 December 2007
Syndicate Bank
0
01 February 2010
Citi Bank N.a.
0
31 August 2006
Citi Bank N.a.
0
Documents
Form MSME FORM I-17022021_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form AOC-4(XBRL)-30102020_signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Interest in other entities;-10092020
Form DPT-3-23042020-signed
Form CHG-1-21012020_signed
Particulars of all joint charge holders;-21012020
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form DPT-3-08012020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Copy of board resolution authorizing giving of notice-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
