Company Information

CIN
Status
Date of Incorporation
25 June 2014
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

. Aruna
. Aruna
Director/Designated Partner
over 6 years ago
Saritha Devpunje
Saritha Devpunje
Individual Promoter
over 11 years ago

Past Directors

Mukesh Kumar Jha
Mukesh Kumar Jha
Director
over 11 years ago

Registered Trademarks

Magneton Magneton A.S

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air And Water

Magneton (Logo) Magneton A.S

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes.

Documents

Form DPT-3-11112019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-3-03102019_signed
Form ADT-1-03102019_signed
Resignation letter-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-3-20122018_signed
Form ADT-1-20122018_signed
Optional Attachment-(1)-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Resignation letter-20122018
Copy of the intimation sent by company-20122018