Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
721,932,180
Authorised Capital
1,273,500,000
Past Directors
Gianluca Dolciotti
Additional Director
about 10 years ago
about 10 years ago
Prashanth Virupakshaiah Kalenahalli
Additional Director
about 10 years ago
about 10 years ago
Sayeed Ahmed
Additional Director
about 10 years ago
about 10 years ago
Stefano Bottene
Director
over 17 years ago
over 17 years ago
Sergio Mina
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 7] Cnc Machines For Wood Working Included In Class 07.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 January 2017
Hdfc Bank Limited
25 Crore
09 April 2014
Hdfc Bank Limited
61 Crore
09 April 2014
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
09 April 2014
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
09 April 2014
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-02062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form AOC-4(XBRL)-07022020_signed
Form BEN - 2-07012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-11102019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-17112017_signed
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Instrument(s) of creation or modification of charge;-07042017
Form CHG-1-07042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170407
