Company Information
CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
14,465,750
Authorised Capital
20,000,000
Directors
Voss Michael Carsten
Director
about 20 years ago
about 20 years ago
Past Directors
Suresh Balakrishnan
Additional Director
almost 9 years ago
almost 9 years ago
Shankavaram Krishnamurthy Harish
Additional Director
almost 16 years ago
almost 16 years ago
Venkatasubramanian Sivaramakrishnan
Director
about 20 years ago
about 20 years ago
Dennis Anthony Butler
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools Such As Shrink Fit Holders, Cnc Tool Holders, Hi Power Milling Chuck, Tapping Chunks & Tapping Adaptors, Rough & Fine Boring Tools And Taps Spiral, Spiral Point & Straight Fluted Taps.
Documents
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Form MGT-7-16112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Optional Attachment-(1)-04112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form MSME FORM I-21102020_signed
Form MSME FORM I-29042020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
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
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form MSME FORM I-30052019_signed
Form DIR-12-04122018_signed
Notice of resignation;-03122018
Evidence of cessation;-03122018
