Company Information
CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pumps, Compressors, Taps And Valves Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,836,000
Authorised Capital
560,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hanumantharayappa .
Whole Time Director
almost 2 years ago
almost 2 years ago
Otto Richard Pukk
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vesa Heikki Makela
Additional Director
almost 7 years ago
almost 7 years ago
Munipalli Narasimha Murthy Ramanathan
Director
over 7 years ago
over 7 years ago
Ville Petteri Vuori
Additional Director
over 8 years ago
over 8 years ago
Kirsti Parvi .
Director
over 17 years ago
over 17 years ago
Charges
24 January 2014
Axis Bank Limited
35 Crore
18 March 2009
State Bank Of India
22 Crore
15 April 2011
State Bank Of India
5 Crore
24 January 2014
Axis Bank Limited
0
18 March 2009
State Bank Of India
0
15 April 2011
State Bank Of India
0
24 January 2014
Axis Bank Limited
0
18 March 2009
State Bank Of India
0
15 April 2011
State Bank Of India
0
24 January 2014
Axis Bank Limited
0
18 March 2009
State Bank Of India
0
15 April 2011
State Bank Of India
0
Documents
Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-24122020_signed
Form MSME FORM I-19082020_signed
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Form MSME FORM I-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Copy of MGT-8-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed