Company Information
CIN
Status
Date of Incorporation
12 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalakad Ramachandran Subramanian
Director
over 12 years ago
over 12 years ago
Past Directors
Vardhani Subramanian
Additional Director
about 13 years ago
about 13 years ago
Rama Subramanian
Additional Director
about 13 years ago
about 13 years ago
Hanumantha Narsapur Krishnamurthy Rao
Additional Director
almost 17 years ago
almost 17 years ago
Charges
19 March 2009
The Karnataka State Financial Corporation
38 Lak
19 March 2009
The Karnataka State Financial Corporation
0
19 March 2009
The Karnataka State Financial Corporation
0
19 March 2009
The Karnataka State Financial Corporation
0
Documents
Form DPT-3-09072020-signed
Form DPT-3-12032020-signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-02122019
Copy of the intimation sent by company-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Optional Attachment-(1)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Form 23AC-04052017_signed
Form 66-04052017_signed
Form MGT-7-04052017_signed