Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 1 year ago
. Alok Garg
. Alok Garg
Director/Designated Partner
over 13 years ago

Charges

2 Crore
26 November 2012
Axis Bank Limited
2 Crore
26 November 2012
Axis Bank Limited
0
26 November 2012
Axis Bank Limited
0
26 November 2012
Axis Bank Limited
0

Documents

Form DPT-3-28042020-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed