Company Information

CIN
Status
Date of Incorporation
23 June 2004
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
18,974,820
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mala Anand
Mala Anand
Director/Designated Partner
about 3 years ago
Naveen Melkote Suryaprakash
Naveen Melkote Suryaprakash
Wholetime Director
over 12 years ago
Boverinda Appachu Nanjappa
Boverinda Appachu Nanjappa
Director
over 19 years ago

Past Directors

Anand Sampally Srinivasan
Anand Sampally Srinivasan
Additional Director
almost 4 years ago
Robert John Marshall
Robert John Marshall
Director
over 12 years ago
Vinod Sampally Srinivasan
Vinod Sampally Srinivasan
Whole Time Director
over 12 years ago
Saluja Harash Vardhan
Saluja Harash Vardhan
Additional Director
over 14 years ago
Gary Clifford Harvey
Gary Clifford Harvey
Director
over 19 years ago
Alfred Norman Zeuner
Alfred Norman Zeuner
Director
over 19 years ago

Charges

80 Lak
19 February 2011
Bank Of Baroda
80 Lak
19 February 2011
Bank Of Baroda
0
19 February 2011
Bank Of Baroda
0

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form DPT-3-13012020-signed
Evidence of cessation;-24112019
Form DIR-12-24112019_signed
Notice of resignation;-24112019
Optional Attachment-(1)-24112019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Form AOC-4-02122017_signed