Company Information

CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,137,720
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Vijayakumar Hanji
Naresh Vijayakumar Hanji
Director
over 1 year ago
Jurgen Ernst Rotzler
Jurgen Ernst Rotzler
Director
over 10 years ago

Past Directors

Mahesh Devaiah .
Mahesh Devaiah .
Director
over 10 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-20112019-signed
Form DPT-3-27062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form ADT-3-03092018-signed
Resignation letter-31082018
Directors report as per section 134(3)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Form AOC-4-01042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-16092017