Company Information

CIN
Status
Date of Incorporation
26 July 1988
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Specialized Part And Accessories For Television And Radio Transmitters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
46,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anandu Vithal Nayak
Anandu Vithal Nayak
Non Individual Subscriber
over 1 year ago
Rakesh Kishore Bhanushali
Rakesh Kishore Bhanushali
Director/Designated Partner
almost 2 years ago
Yaman Roy
Yaman Roy
Director/Designated Partner
almost 2 years ago
Ravi Bosco Rebello
Ravi Bosco Rebello
Director/Designated Partner
over 6 years ago
Devarajan Samu
Devarajan Samu
Director/Designated Partner
over 11 years ago
Ashok Revathy
Ashok Revathy
Director/Designated Partner
almost 13 years ago
Ganapathy Subramaniam
Ganapathy Subramaniam
Director
almost 23 years ago
Ganesh Ramamoorthy
Ganesh Ramamoorthy
Nodal Officer
over 27 years ago

Past Directors

Vijayalatha Reddy
Vijayalatha Reddy
Additional Director
over 4 years ago
Mylaraiah Nagabhushana Jambur
Mylaraiah Nagabhushana Jambur
Additional Director
over 11 years ago
Joydeep Nag
Joydeep Nag
Nominee Director
over 11 years ago
Arun Hari Kakatkar
Arun Hari Kakatkar
Nominee Director
about 12 years ago
Natraj Srinivasan
Natraj Srinivasan
Director
over 12 years ago
Sanjay Handu
Sanjay Handu
Managing Director
almost 14 years ago
Srinivasan Viswanath
Srinivasan Viswanath
Nominee Director
almost 14 years ago
Krishnamurthy Balachandran
Krishnamurthy Balachandran
Managing Director
over 14 years ago
Rajaram Rajkumar
Rajaram Rajkumar
Alternate Director
almost 17 years ago
David Harrold Sampsell
David Harrold Sampsell
Alternate Director
over 17 years ago
James Gordon Mathews
James Gordon Mathews
Director
over 17 years ago
Arun Kannan Thiagarajan
Arun Kannan Thiagarajan
Director
about 21 years ago

Charges

0
26 November 1998
Canara Bank
15 Crore
11 December 1998
Canara Bank
10 Crore
11 December 1998
Canara Bank
0
26 November 1998
Canara Bank
0
11 December 1998
Canara Bank
0
26 November 1998
Canara Bank
0
11 December 1998
Canara Bank
0
26 November 1998
Canara Bank
0

Documents

Form MGT-7-26102020_signed
Optional Attachment-(1)-21102020
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form AOC-4(XBRL)-28092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(1)-23092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form MGT-15-07092020_signed
Optional Attachment-(1)-02092020
Form DPT-3-21082020-signed
Form INC-22-16072020_signed
Optional Attachment-(2)-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Optional Attachment-(1)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(3)-16072020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Copy of MGT-8-26092019
Form MGT-7-26092019_signed
Optional Attachment-(1)-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Optional Attachment-(1)-13082019