Company Information
CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,000,000
Authorised Capital
91,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Mahabal Shetty
Director
over 1 year ago
over 1 year ago
Savitha Shetty
Director/Designated Partner
about 4 years ago
about 4 years ago
Laksha Shetty
Director/Designated Partner
about 4 years ago
about 4 years ago
Sakhi Sindhwani
Director/Designated Partner
over 5 years ago
over 5 years ago
Prakash Shetty
Director
about 10 years ago
about 10 years ago
Charges
02 March 2016
Bank Of Baroda
1 Crore
12 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
02 March 2016
Others
0
12 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
02 March 2016
Others
0
12 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
21 September 2022
Others
0
02 March 2016
Others
0
Documents
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-15122020
Form AOC-4(XBRL)-26092020_signed
Optional Attachment-(1)-22092020
Form DPT-3-26052020-signed
Form DIR-12-08052020_signed
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Optional Attachment-(3)-07052020
Optional Attachment-(4)-07052020
Form DPT-3-24012020-signed
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06082019_signed
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Form DIR-12-19062019_signed
Declaration by first director-18062019
Optional Attachment-(1)-18062019
Form MGT-7-05012019_signed