Company Information

CIN
Status
Date of Incorporation
09 August 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanekal Nettakallappa Hari Kumar
Kanekal Nettakallappa Hari Kumar
Director/Designated Partner
over 1 year ago
Parul Anant Shah
Parul Anant Shah
Director/Designated Partner
over 34 years ago

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-12102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form DPT-3-08102020-signed
Form DPT-3-16042020-signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-30092018
Copy of resolution passed by the company-30092018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112017
Form AOC-4-25112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-15102017