Company Information

CIN
Status
Date of Incorporation
25 January 1994
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Goyal
Lalit Kumar Goyal
Director
almost 14 years ago
Ganeshmodi .
Ganeshmodi .
Director
almost 14 years ago

Past Directors

Mahesh Kumar Hissaria
Mahesh Kumar Hissaria
Director
over 30 years ago
Ashok Kumar Hissaria
Ashok Kumar Hissaria
Director
almost 31 years ago

Charges

0
12 November 2008
State Bank Of Bikaner & Jaipur
1 Crore
22 December 2002
Canara Bank
15 Lak
05 May 2000
Canara Bank
2 Lak
06 March 1997
Karnataka State Financial Coporation
64 Lak
22 December 2002
Canara Bank
0
05 May 2000
Canara Bank
0
06 March 1997
Karnataka State Financial Coporation
0
12 November 2008
State Bank Of Bikaner & Jaipur
0
22 December 2002
Canara Bank
0
05 May 2000
Canara Bank
0
06 March 1997
Karnataka State Financial Coporation
0
12 November 2008
State Bank Of Bikaner & Jaipur
0
22 December 2002
Canara Bank
0
05 May 2000
Canara Bank
0
06 March 1997
Karnataka State Financial Coporation
0
12 November 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-09042019_signed
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-25102016
Optional Attachment-(2)-25102016
Directors report as per section 134(3)-25102016