Company Information
CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,105,000
Authorised Capital
2,500,000
Directors
Sukhada Jnaneshwar Mirajkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Jnaneshwar Mahadevrao Mirajkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandeep Karanth
Managing Director
over 10 years ago
over 10 years ago
Past Directors
Panambur Narayana Karanth
Director
over 10 years ago
over 10 years ago
Panambur Ganga Karanth
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 7] Vibratory Feeders Hopper And Linear Vibrators, Assembly Line Conveyors Pneumatic Automation Accessories
Documents
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Form DIR-12-29112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DPT-3-21112019-signed
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-01052019
Evidence of cessation;-01052019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
