Company Information
CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
499,000
Authorised Capital
500,000
Directors
Anuraag Gopal Srivastava
Director
over 2 years ago
over 2 years ago
Anita Srivastava
Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools
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
09 March 2015
Syndicate Bank
8 Lak
08 July 2008
Syndicate Bank
4 Lak
06 November 1998
Syndicate Bank
10 Lak
28 December 2022
Hdfc Bank Limited
0
06 November 1998
Syndicate Bank
0
09 March 2015
Syndicate Bank
0
08 July 2008
Syndicate Bank
0
28 December 2022
Hdfc Bank Limited
0
06 November 1998
Syndicate Bank
0
09 March 2015
Syndicate Bank
0
08 July 2008
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-08072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
