Company Information

CIN
Status
Date of Incorporation
05 July 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 1 year ago
Deepak Pradeep Tibrewala
Deepak Pradeep Tibrewala
Director/Designated Partner
over 1 year ago
Jaimon Raju
Jaimon Raju
Director/Designated Partner
over 1 year ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Gokul Chand Agarwal
Gokul Chand Agarwal
Director
over 29 years ago
Srinivasa Krishna Joshi
Srinivasa Krishna Joshi
Director
over 29 years ago
Usha Agarwal
Usha Agarwal
Director
over 29 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form DPT-3-05012021-signed
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020_signed
Optional Attachment-(1)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Annual return as per schedule V of the Companies Act,1956-20012017
Form 20B-20012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14012017
Form 66-14012017_signed
Optional Attachment-(1)-10052016
List of share holders, debenture holders;-10052016
Directors report as per section 134(3)-10052016
Copy of written consent given by auditor-10052016
Copy of resolution passed by the company-10052016
Copy of the intimation sent by company-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form MGT-7-10052016_signed