Company Information
CIN
Status
Date of Incorporation
10 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 December 2013
Last Annual Meeting
30 June 2014
Paid Up Capital
86,821,000
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sridhar Murthy Lakshmi Narayana Sastry Shiddlaghatta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Akira Kawaguchi
Additional Director
over 10 years ago
over 10 years ago
Taira Nishihara
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DIR-12-240915.OCT
Evidence of cessation-240915.PDF
Form INC-28-250815.PDF
Optional Attachment 3-250815.PDF
Copy of the Court-Company Law Board Order-250815.PDF
Optional Attachment 2-250815.PDF
Optional Attachment 1-250815.PDF
Form MGT-14-020415.OCT
Form PAS-3-020415.OCT
List of allottees-020415.PDF
Resltn passed by the BOD-020415.PDF
Copy of resolution-020415.PDF
Form MGT-14-270315.OCT
Copy of Board Resolution-260315.PDF
Copy of resolution-260315.PDF
Scheme of Arrangement- Amalgamation-260315.PDF
Optional Attachment 2-260315.PDF
Form 23B for period 010114 to 310315-050215.OCT
Form MR-1-100315-160215.PDF
Copy of Board Resolution-100315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100315.PDF
Form DIR-12-050315.OCT
Optional Attachment 1-050315.PDF
Optional Attachment 2-050315.PDF
Form MGT-14-080115.OCT
Form SH-7-080115.PDF
Copy of resolution-080115.PDF
MoA - Memorandum of Association-080115.PDF
AoA - Articles of Association-080115.PDF
Optional Attachment 2-080115.PDF