Company Information

CIN
Status
Date of Incorporation
01 June 1989
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
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpalatha Hegde
Pushpalatha Hegde
Director/Designated Partner
about 1 year ago
Tojo James
Tojo James
Director/Designated Partner
almost 2 years ago
Sudhakar Hegde Vokketur
Sudhakar Hegde Vokketur
Director
over 35 years ago

Past Directors

Ramesh Hegde
Ramesh Hegde
Director
over 35 years ago

Charges

72 Lak
27 January 2001
Central Bank Of India
16 Lak
13 December 1996
Central Bank Of India
18 Lak
13 December 1995
Central Bank Of India
18 Lak
12 March 1993
Karnataka State Financial Corp.
20 Lak
27 January 2001
Central Bank Of India
16 Lak
13 December 1995
Central Bnk Of India
18 Lak
13 December 1996
Central Bank Of India
18 Lak
27 January 2001
Central Bank Of India
0
13 December 1996
Central Bank Of India
0
13 December 1995
Central Bnk Of India
0
27 January 2001
Central Bank Of India
0
13 December 1996
Central Bank Of India
0
12 March 1993
Karnataka State Financial Corp.
0
13 December 1995
Central Bank Of India
0
27 January 2001
Central Bank Of India
0
13 December 1996
Central Bank Of India
0
13 December 1995
Central Bnk Of India
0
27 January 2001
Central Bank Of India
0
13 December 1996
Central Bank Of India
0
12 March 1993
Karnataka State Financial Corp.
0
13 December 1995
Central Bank Of India
0
27 January 2001
Central Bank Of India
0
13 December 1996
Central Bank Of India
0
13 December 1995
Central Bnk Of India
0
27 January 2001
Central Bank Of India
0
13 December 1996
Central Bank Of India
0
12 March 1993
Karnataka State Financial Corp.
0
13 December 1995
Central Bank Of India
0

Documents

Form DPT-3-18112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-201015.OCT
Copy of resolution-191015.PDF
Form MGT-14-141114.OCT