Company Information
CIN
Status
Date of Incorporation
17 October 1994
Listing Status
Listed
State
Bangalore
ROC
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 July 2021
Paid Up Capital
104,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hirehal Jairaj Balram
Director
over 4 years ago
over 4 years ago
Shilpa Jairaj
Director
almost 29 years ago
almost 29 years ago
Documents
Form DIR-12-04032021_signed
Interest in other entities;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form AOC-4-14082020_signed
Form DPT-3-22042020-signed
Form DPT-3-10012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Form MGT-7-10072018_signed