Company Information
CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Benakanahalli Suryanarayana Raju Hemaprasad
Director
about 2 years ago
about 2 years ago
Gomathi Ananth
Director
about 2 years ago
about 2 years ago
Ananth Kumarsripadrao Joshi
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 35] Import And Exports Of Machines Tools
[Class : 7] Rollers For Machine And Steel Rolling Mills
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form e-CODS-03032018_signed
Optional Attachment-(1)-03032018
Form INC-22-19012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Optional Attachment-(1)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Optional Attachment-(3)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Form 23AC-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
