Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,020
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paul Joseph Mulcahy
Paul Joseph Mulcahy
Director/Designated Partner
about 1 year ago
Edward Francis Paul
Edward Francis Paul
Director/Designated Partner
over 1 year ago
Rishi Verma
Rishi Verma
Director/Designated Partner
over 1 year ago
Christopher Kent
Christopher Kent
Director/Designated Partner
over 4 years ago
Karthick Sharadha Sheshadri
Karthick Sharadha Sheshadri
Director
over 5 years ago

Past Directors

Vidya Sharadha Natarajan
Vidya Sharadha Natarajan
Director
over 5 years ago
Jonathan Richard Mills
Jonathan Richard Mills
Director
over 6 years ago
Andrew Liggins
Andrew Liggins
Director
over 11 years ago
Ratul Shome
Ratul Shome
Director
over 11 years ago
Pritpal Singh Badwal
Pritpal Singh Badwal
Managing Director
over 11 years ago
Sean Joseph Lowe
Sean Joseph Lowe
Director
over 13 years ago
Sreekala Rau
Sreekala Rau
Additional Director
over 16 years ago
Vijayachitra Kamalesh
Vijayachitra Kamalesh
Director
over 19 years ago
Radhika Shastry
Radhika Shastry
Director
over 20 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Company CSR policy as per section 135(4)-30102020
Details of other Entity(s)-30102020
Form AOC-4-30102020_signed
Form DIR-12-27102020_signed
Form DIR-12-03102020_signed
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-24092020_signed
Declaration by first director-24092020
Evidence of cessation;-24092020
Form DIR-12-22092020-signed
Form DIR-11-05092020_signed
Acknowledgement received from company-04092020
Notice of resignation filed with the company-04092020
Proof of dispatch-04092020
Form DPT-3-13052020-signed
Copy of written consent given by auditor-30042020
Copy of resolution passed by the company-30042020