Company Information

CIN
Status
Date of Incorporation
28 August 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poornima Aravind Belludi
Poornima Aravind Belludi
Whole Time Director
over 1 year ago
Pratham Belludi
Pratham Belludi
Director/Designated Partner
over 4 years ago

Past Directors

Aravinda Belludi
Aravinda Belludi
Managing Director
over 21 years ago

Charges

16 Crore
30 October 2017
Icici Bank Limited
9 Crore
30 June 2012
Icici Bank Limited
3 Crore
08 March 2010
The Lakshmi Vilas Bank Limited
63 Lak
15 December 2009
The Lakshmi Vilas Bank Limited
15 Lak
05 September 2007
Electronica Finance Limited
15 Lak
26 June 2006
The Lakshmi Vilas Bank Limited
14 Lak
06 April 2006
The Lakshmi Vilas Bank Limited
2 Crore
16 February 2023
Others
0
28 March 2022
Others
0
30 June 2012
Icici Bank Limited
0
30 October 2017
Others
0
05 September 2007
Electronica Finance Limited
0
15 December 2009
The Lakshmi Vilas Bank Limited
0
06 April 2006
The Lakshmi Vilas Bank Limited
0
26 June 2006
The Lakshmi Vilas Bank Limited
0
08 March 2010
The Lakshmi Vilas Bank Limited
0
16 February 2023
Others
0
28 March 2022
Others
0
30 June 2012
Icici Bank Limited
0
30 October 2017
Others
0
05 September 2007
Electronica Finance Limited
0
15 December 2009
The Lakshmi Vilas Bank Limited
0
06 April 2006
The Lakshmi Vilas Bank Limited
0
26 June 2006
The Lakshmi Vilas Bank Limited
0
08 March 2010
The Lakshmi Vilas Bank Limited
0
16 February 2023
Others
0
28 March 2022
Others
0
30 June 2012
Icici Bank Limited
0
30 October 2017
Others
0
05 September 2007
Electronica Finance Limited
0
15 December 2009
The Lakshmi Vilas Bank Limited
0
06 April 2006
The Lakshmi Vilas Bank Limited
0
26 June 2006
The Lakshmi Vilas Bank Limited
0
08 March 2010
The Lakshmi Vilas Bank Limited
0

Documents

Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form DIR-12-08122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-13082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Form DPT-3-12112019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180905
Form MGT-14-31082018-signed