Company Information
CIN
Status
Date of Incorporation
14 November 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electrical Signaling, Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
176,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeev Bajaj
Director/Designated Partner
about 1 year ago
about 1 year ago
Sonia Bajaj
Director/Designated Partner
over 15 years ago
over 15 years ago
Sanjeev Bajaj
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Shaji Xavier Augustine Marotika Parambil
Director
about 21 years ago
about 21 years ago
Documents
FormFTE-170613.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170613.PDF
Affidavit -to be given individually by director-s---170613.PDF
Copy of Board resolution showing authorisation given for filing this application-170613.PDF
Indemnity bond -to be given individually or collectively by director-s--170613.PDF
Optional Attachment 1-170613.PDF
Form23AC-011212 for the FY ending on-310312.OCT
FormSchV-011212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 21-300912.PDF
Copy of the Court-Company Law Board Order-300912.PDF
Optional Attachment 1-300912.PDF
Form23AC-251111 for the FY ending on-310311.OCT
FormSchV-141111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form 4C-200611-190509.PDF
Optional Attachment 3-200611.PDF
Optional Attachment 5-200611.PDF
Particulars of holders of security-200611.PDF
Resolution passed at the general meeting-200611.PDF
Optional Attachment 4-200611.PDF
Optional Attachment 2-200611.PDF
Optional Attachment 1-200611.PDF
Description of securities bought back by company-200611.PDF
Description of securities bought back by company-260511.PDF
Optional Attachment 3-260511.PDF
Optional Attachment 2-260511.PDF
Optional Attachment 4-260511.PDF
Optional Attachment 1-260511.PDF
Particulars of holders of security-260511.PDF