Company Information
CIN
Status
Date of Incorporation
28 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Office Machinery And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,910
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhugiri Lakshmanrao Manjunath
Director
almost 25 years ago
almost 25 years ago
Jyothsna Viswanath Hirode
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Cnc Wire Cut Edm Machine
Charges
18 June 2018
Hdfc Bank Limited
1 Crore
02 June 2016
Hdfc Bank Limited
13 Crore
29 December 2008
Corporation Bank
65 Lak
07 May 2015
State Bank Of India
2 Crore
13 February 2013
State Bank Of India
1 Crore
31 March 2007
State Bank Of India
36 Lak
31 March 2007
State Bank Of India
36 Lak
06 June 2020
Hdfc Bank Limited
2 Crore
02 June 2016
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
31 March 2007
State Bank Of India
0
13 February 2013
State Bank Of India
0
29 December 2008
Corporation Bank
0
31 March 2007
State Bank Of India
0
07 May 2015
State Bank Of India
0
02 June 2016
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
31 March 2007
State Bank Of India
0
13 February 2013
State Bank Of India
0
29 December 2008
Corporation Bank
0
31 March 2007
State Bank Of India
0
07 May 2015
State Bank Of India
0
02 June 2016
Hdfc Bank Limited
0
06 June 2020
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
31 March 2007
State Bank Of India
0
13 February 2013
State Bank Of India
0
29 December 2008
Corporation Bank
0
31 March 2007
State Bank Of India
0
07 May 2015
State Bank Of India
0
Documents
Form INC-28-27072021-signed
Form MSME FORM I-27102020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-01072020_signed
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form CHG-1-25062020_signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(1)-12032020
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Optional Attachment-(2)-12032020
Form DPT-3-30012020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Approval letter of extension of financial year or AGM-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Approval letter for extension of AGM;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-13112019-signed