Company Information
CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,240,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shankar Subramanya Bhat
Director
almost 14 years ago
almost 14 years ago
Arvind Kumar Mysore Bhaskar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Chudasama Sandipkumar Rajendrasinh
Director
over 8 years ago
over 8 years ago
Charges
16 January 2012
Indian Overseas Bank
5 Crore
16 January 2012
Indian Overseas Bank
0
16 January 2012
Indian Overseas Bank
0
Documents
Form ADT-3-22032019_signed
Resignation letter-22032019
Optional Attachment-(1)-22032019
Form PAS-3-28042017_signed
Copy of Board or Shareholders? resolution-28042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017
Form MGT-14-11042017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170411
Altered memorandum of association-01042017
Optional Attachment-(1)-01042017
Optional Attachment-(2)-01042017
Optional Attachment-(3)-01042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
Altered articles of association-01042017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Evidence of cessation;-13032017
Form DIR-12-13032017_signed
Notice of resignation;-13032017
Optional Attachment-(1)-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Optional Attachment-(1)-05012017
Form AOC-4-05012017_signed
Form MGT-7-290216.OCT
Form ADT-1-270216.OCT
MoA - Memorandum of Association-130116.PDF