Company Information

CIN
Status
Date of Incorporation
13 February 1998
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 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
24,300,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhoopalam Chandrashekharaiah Prabhakar
Bhoopalam Chandrashekharaiah Prabhakar
Director/Designated Partner
over 1 year ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 1 year ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
almost 2 years ago
Shalini Sarin
Shalini Sarin
Director/Designated Partner
almost 2 years ago
Napanda Poovaiah Thimmaiah
Napanda Poovaiah Thimmaiah
Director/Designated Partner
almost 2 years ago
Muthukumar Narayanaswamy
Muthukumar Narayanaswamy
Director/Designated Partner
over 2 years ago
Kenneth James Hogan
Kenneth James Hogan
Director/Designated Partner
over 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 5 years ago

Past Directors

Chrishan Anton Sebastian Villavaranyan
Chrishan Anton Sebastian Villavaranyan
Director
over 6 years ago
Supriti Bhandary
Supriti Bhandary
Director
over 8 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Whole Time Director
over 9 years ago
Joseph A Plomin Jr
Joseph A Plomin Jr
Additional Director
over 9 years ago
Marco Bassi
Marco Bassi
Director
almost 10 years ago
Jeffrey Alan Craig
Jeffrey Alan Craig
Director
almost 11 years ago
Daniel Robert Etue
Daniel Robert Etue
Additional Director
over 11 years ago
Pedro Neto Ferro
Pedro Neto Ferro
Director
almost 13 years ago
Matthew Steven Wolfe
Matthew Steven Wolfe
Director
almost 13 years ago
Sundararajan Raghunathan
Sundararajan Raghunathan
Manager
over 17 years ago
Larry Allen Dowers
Larry Allen Dowers
Director
over 17 years ago
Carsten Joachim Reinhardt
Carsten Joachim Reinhardt
Director
over 17 years ago
Prakash Chandrashekhar Bhalerao
Prakash Chandrashekhar Bhalerao
Director
almost 26 years ago

Documents

Form BEN - 2-11122020_signed
Form BEN - 2-10122020_signed
Optional Attachment-(1)-10122020
Declaration under section 90-10122020
Form PAS-6-29102020_signed
Form BEN - 2-09102020_signed
Declaration under section 90-09102020
Form MGT-7-09102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Copy of MGT-8-08102020
List of share holders, debenture holders;-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form AOC-4(XBRL)-17092020_signed
Form PAS-6-01092020_signed
Form DPT-3-28072020-signed
Form DPT-3-10032020-signed
Form DPT-3-19112019-signed
Form MSME FORM I-30102019_signed
Form MR-1-10102019_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-10102019
Copy of shareholders resolution-10102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102019
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019