Company Information

CIN
Status
Date of Incorporation
31 January 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivashankar Kannappa Muraleei
Shivashankar Kannappa Muraleei
Director/Designated Partner
about 1 year ago
Murali Savithri
Murali Savithri
Director
almost 29 years ago

Past Directors

Bhasi Bhavan Aravindakshan Arun
Bhasi Bhavan Aravindakshan Arun
Additional Director
about 2 years ago

Charges

20 Lak
29 February 2012
Hdfc Bank Limited
20 Lak
29 February 2012
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Optional Attachment-(2)-13052019
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Optional Attachment-(1)-13052019
Form INC-22-29052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
Copies of the utility bills as mentioned above (not older than two months)-29052018
Form e-CODS-28042018_signed
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Annual return as per schedule V of the Companies Act,1956-10042018
Form 23AC-10042018_signed
Form 20B-10042018_signed
Form ADT-1-04042018_signed
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed