Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvind Mohan
Managing Director
over 2 years ago
over 2 years ago
Rameshkumar Lingappa Hanumanthapura
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayalakshmi Sathyamurthy
Director
over 15 years ago
over 15 years ago
Lalithraghav Hirisave Chandru
Director/Designated Partner
over 15 years ago
over 15 years ago
Shruthi Ramesh Kumar .
Director/Designated Partner
over 15 years ago
over 15 years ago
Bhavana Ramesh Kumar .
Director/Designated Partner
over 15 years ago
over 15 years ago
Kadalur Byregowda Nalinakshi
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 7] Manufacturing And Trading Machines And Machine Tools, Pumps And Motors, Sewage, Waste Water, Sludge, Vertical In Line Pumps
Charges
04 May 2013
State Bank Of India
1 Crore
04 May 2013
State Bank Of India
0
04 May 2013
State Bank Of India
0
04 May 2013
State Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-01062020-signed
Form DPT-3-24012020-signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form MSME FORM I-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(1)-30062019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
List of share holders, debenture holders;-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072017
