Company Information

CIN
Status
Date of Incorporation
21 February 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
29 September 2023
Paid Up Capital
7,048,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Roopa Shetty
. Roopa Shetty
Director
over 1 year ago

Past Directors

Arkesh Jaigeeshavya
Arkesh Jaigeeshavya
Managing Director
almost 10 years ago
Shweta Surekh Nayak
Shweta Surekh Nayak
Director
about 12 years ago
Madhav Ramachandra
Madhav Ramachandra
Director
about 12 years ago
Surekh Narasimha Nayak
Surekh Narasimha Nayak
Director
over 12 years ago
Glenn Konard Musson
Glenn Konard Musson
Director
over 13 years ago
Toby Royston Blackmore
Toby Royston Blackmore
Director
over 14 years ago
Robert Louis Smith
Robert Louis Smith
Director
over 14 years ago
Richard Anthony Smith
Richard Anthony Smith
Director
over 14 years ago
Agadurappa Shivaram
Agadurappa Shivaram
Director
over 14 years ago
Annapurna Rupavatharam
Annapurna Rupavatharam
Director
almost 22 years ago

Charges

1 Crore
04 July 2013
Canara Bank
16 Lak
01 September 2010
Icici Bank Limited
9 Crore
24 June 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2013
Others
0
01 September 2010
Icici Bank Limited
0
24 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
04 July 2013
Others
0
01 September 2010
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-08052020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Altered articles of association-17032020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form MGT-14-19022020_signed
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DIR-12-03022020_signed
Evidence of cessation;-01022020
Notice of resignation;-01022020
Form ADT-1-08012020_signed
Directors report as per section 134(3)-08012020
Copy of written consent given by auditor-08012020
List of share holders, debenture holders;-08012020
Copy of the intimation sent by company-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Form DPT-3-22112019-signed
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form CHG-1-01072019_signed