Company Information

CIN
Status
Date of Incorporation
19 April 2004
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
990,000
Authorised Capital
990,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kandra Kumar
Satish Kandra Kumar
Director/Designated Partner
over 1 year ago
Padamraj Kevalchand Bagrecha
Padamraj Kevalchand Bagrecha
Managing Director
over 1 year ago

Past Directors

Mahaveer Kevalchand Bagrecha
Mahaveer Kevalchand Bagrecha
Additional Director
over 11 years ago
Pushpadevi Kevalchand
Pushpadevi Kevalchand
Director
over 17 years ago

Charges

2 Crore
06 February 2017
Deutsche Bank Ag
2 Crore
06 February 2017
Others
0
06 February 2017
Others
0

Documents

Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-12-04062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed