Company Information

CIN
Status
Date of Incorporation
12 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,276,920
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tharayil Raghavan Sivadasan
Tharayil Raghavan Sivadasan
Director/Designated Partner
over 1 year ago

Past Directors

Ampar Hegde Chandan Kumar
Ampar Hegde Chandan Kumar
Additional Director
over 7 years ago
Christelle Antonia Gilberte Puzo Olivie
Christelle Antonia Gilberte Puzo Olivie
Additional Director
about 10 years ago
Jayadev Venkatachalayya
Jayadev Venkatachalayya
Director
about 14 years ago
Manjunath Devanahalli Srinivas Rao
Manjunath Devanahalli Srinivas Rao
Director
about 14 years ago
Joseph Puzo
Joseph Puzo
Director
about 14 years ago

Documents

Form MSME FORM I-13102020_signed
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form ADT-1-06032020_signed
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form MSME FORM I-02012020_signed
Details of other Entity(s)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form MSME FORM I-12062019_signed
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Optional Attachment-(1)-20032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018