Directors

Gero Wendelin Bauer

Director/Designated Partner
almost 3 years ago

Past Directors

Gantiganahally Anjanappa Jagadeesh Kumar

Additional Director
over 11 years ago

Satish Kumar Prabhakar Shiroley

Director
about 14 years ago

Registered Trademarks

[Class : 7] Machines For Processing Aluminium, Plastic And Steel Profiles, In Particular For. Window, Door And Fa9 Ade Industries, Namely Tables And Mitre Box Saws, Double Mitre Box Saws, Automatic Sawing Machines, Wedge Saws, Ratchet Saws; Milling Machines, Profile Milling Machines, Copying Milling Machines; Notching Machines; Water Slot Cutters, Comer Connection Press...

Charges

21 December 2023

Hdfc Bank Limited

Documents

Form DPT-3-24092020-signed

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form DPT-3-01072019

Form MGT-7-22122018_signed

List of share holders, debenture holders;-15122018

Form AOC-4-14122018_signed

Directors report as per section 134(3)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form ADT-1-04012018_signed

Form AOC-4-21122017_signed

Form MGT-7-21122017_signed

List of share holders, debenture holders;-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Directors report as per section 134(3)-14122017

Copy of written consent given by auditor-25112017

Copy of resolution passed by the company-25112017

Copy of the intimation sent by company-25112017

Form MGT-14-21122016-signed

Form PAS-3-14122016_signed

Copy of Board or Shareholders? resolution-14122016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016

Optional Attachment-(1)-13122016

Form MGT-7-07122016_signed

Company Information