Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Karan Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjana Gupta
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 7] Power Operated Metalworking Machine Tools, Namely, Turning Tools; Milling Cutters [Machine Tools]; Drilling Heads [Parts Of Machines]; Drilling Bits [Parts Of Machines]; Industrial Cutters; Tungsten Carbide Molds [Parts Of Machines]; Knives Being Parts Of Machines; Angular Drills For Metal Processing Machine; Electric Hand Drills; Screwdriver Bits For Machines; B...
Documents
Form DPT-3-03042021_signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
List of share holders, debenture holders;-13022017
Directors report as per section 134(3)-13022017
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Form MGT-7-201215.OCT
