Company Information
CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vishal Dewan
Director/Designated Partner
over 4 years ago
over 4 years ago
Kurinjikadan Binesh Babu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naresh Chander Verma
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Anupam Dewan
Additional Director
over 4 years ago
over 4 years ago
Haresh Kumar Chemmany Shanmughan
Additional Director
almost 9 years ago
almost 9 years ago
Virendra Dutt
Managing Director
over 31 years ago
over 31 years ago
Arun Mehra
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Machinery And Equipments, Agricultural Implements (Other Than Hand Operated), Cleaning Apparatus, Equipments And Machines (Electric), Spares Of Machinery, Lifting Apparatus, Motors, Engines And Spares Thereof.[Class : 35] Analysis Of Cost, Consultancy In Engineering Services, Industrial Management Assistance, Procuring Services In Relatio...
Charges
14 March 2002
Bank Of Baroda
1 Crore
14 March 2002
Others
0
14 March 2002
Others
0
14 March 2002
Others
0
Documents
Form DIR-12-25052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Instrument(s) of creation or modification of charge;-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-11052018
Instrument(s) of creation or modification of charge;-11052018
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
