Company Information

CIN
Status
Date of Incorporation
07 July 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Working Rubber Or Plastics Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
180,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnaswamy Chamrajendra
Krishnaswamy Chamrajendra
Managing Director
over 1 year ago
Karnam Prabhakar
Karnam Prabhakar
Director
over 21 years ago

Documents

Form STK-2-12082021-signed
Form MGT-14-11112019_signed
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
-06112019
Form ADT-3-05062019_signed
Resignation letter-05062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-02072018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Copy of written consent given by auditor-30042018