Company Information

CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,356,960
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashanth Kumar
Prashanth Kumar
Director
almost 2 years ago
Meschini Umberto
Meschini Umberto
Director
over 10 years ago

Past Directors

Pashupathi Arunagiri
Pashupathi Arunagiri
Managing Director
almost 13 years ago
Vinayak Dattatraya Gajendragad
Vinayak Dattatraya Gajendragad
Director
almost 13 years ago

Documents

Form STK-2-08082018-signed
-21082017
Form MGT-14-16082017_signed
Altered memorandum of association-16082017
Optional Attachment-(1)-16082017
Altered articles of association-16082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Company CSR policy as per section 135(4)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Secretarial Audit Report-17052017
Details of other Entity(s)-17052017
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
Form ADT-1-27042017_signed
Copy of resolution passed by the company-27042017
Copy of the intimation sent by company-27042017
Copy of written consent given by auditor-27042017
Form INC-22-02072016_signed
Form MGT-14-02072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072016
Optional Attachment-(3)-02072016
Optional Attachment-(2)-02072016
Optional Attachment-(1)-02072016
Copy of board resolution authorizing giving of notice-02072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016
Copies of the utility bills as mentioned above (not older than two months)-02072016
Copy of written consent given by auditor-19052016
Form AOC-4-19052016_signed