Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Suresh Belgaumkar
Director
about 2 years ago
about 2 years ago
Prasanna Vithal Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Meera Belgaumkar
Director
almost 19 years ago
almost 19 years ago
Anupama Prasanna Kulkarni
Director
almost 19 years ago
almost 19 years ago
Past Directors
Lakshminarayan Rajaguru Kadambi
Whole Time Director
over 18 years ago
over 18 years ago
Kadambi Padmini
Whole Time Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools.
Charges
10 August 2009
State Bank Of Mysore
2 Crore
12 May 2007
State Bank Of Mysore
80 Lak
03 February 2021
State Bank Of India
2 Crore
03 February 2021
Others
0
10 August 2009
Others
0
12 May 2007
State Bank Of India
0
03 February 2021
Others
0
10 August 2009
Others
0
12 May 2007
State Bank Of India
0
03 February 2021
Others
0
10 August 2009
Others
0
12 May 2007
State Bank Of India
0
Documents
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form CHG-1-30012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170130
Optional Attachment-(1)-27012017
Instrument(s) of creation or modification of charge;-27012017
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
