Company Information

CIN
Status
Date of Incorporation
27 June 2003
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
25 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mallavarapu Venkata Apparao
Mallavarapu Venkata Apparao
Director
almost 2 years ago
Swarnalatha Mallavarapu
Swarnalatha Mallavarapu
Managing Director
over 21 years ago

Past Directors

Tanya Mallavarapu
Tanya Mallavarapu
Additional Director
over 17 years ago
Nikhil Mallavarapu
Nikhil Mallavarapu
Director
about 20 years ago

Charges

15 Crore
30 June 2004
State Bank Of India
7 Crore
30 June 2004
State Bank Of India
8 Crore
30 June 2004
State Bank Of India
0
30 June 2004
State Bank Of India
0
30 June 2004
State Bank Of India
0
30 June 2004
State Bank Of India
0
30 June 2004
State Bank Of India
0
30 June 2004
State Bank Of India
0

Documents

Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-27082019_signed
Copy of board resolution authorizing giving of notice-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Notice of resignation;-29092018