Company Information

CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Boring And Sinking Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikitha .
Nikitha .
Director
almost 6 years ago
Suhas Gowda Rampura Narasimha Murthy
Suhas Gowda Rampura Narasimha Murthy
Director
almost 9 years ago
Hemalatha Annaiahppa Tumkur
Hemalatha Annaiahppa Tumkur
Director
about 11 years ago
Narasimhamurthy Kempanarasaiah
Narasimhamurthy Kempanarasaiah
Managing Director
about 11 years ago

Charges

07 January 2023
Bank Of India
0
07 January 2023
Bank Of India
0
07 January 2023
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190525
Form ADT-1-19052019_signed
Form MGT-14-10052019-signed
Altered articles of association-08052019
Altered memorandum of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed