Company Information
CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,953,712
Authorised Capital
12,500,000
Directors
Bangalore Kalappa Ravi Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vamsikrishna Talapaneni
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Guntamadugu Padmanabha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Biswas Gokulapalan
Director
almost 4 years ago
almost 4 years ago
Saseendra Babu Akhil
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Johan Arthur Jozef Landuyt
Director
almost 15 years ago
almost 15 years ago
Patrick Luc Arthur Thiers
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pieter Willems
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools, Services And Also All Being Goods And Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 8] Hand Tools And Implements, Cutlery, Razors, Services And Also All Being Goods And Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-06102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Optional Attachment-(3)-06102019
Optional Attachment-(2)-06102019
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(2)-21032019
Optional Attachment-(1)-21032019
Form DIR-12-21032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Declaration by first director-21032019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
List of share holders, debenture holders;-26022019
