Company Information
CIN
Status
Date of Incorporation
02 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasantha Appaiah Ainamanda
Director
almost 2 years ago
almost 2 years ago
Nagesh .
Director
over 9 years ago
over 9 years ago
Udayakumar .
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rampura Shanbog Manjunath
Director
over 9 years ago
over 9 years ago
Manjunath Shanmugam
Director
about 11 years ago
about 11 years ago
Elangovan Subramaniam
Director
about 11 years ago
about 11 years ago
Charges
06 August 2018
Yes Bank Limited
20 Lak
11 October 2014
State Bank Of India
30 Lak
22 February 2021
Hdfc Bank Limited
10 Lak
15 February 2023
Canara Bank
0
06 August 2018
Yes Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
11 October 2014
State Bank Of India
0
15 February 2023
Canara Bank
0
06 August 2018
Yes Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
11 October 2014
State Bank Of India
0
15 February 2023
Canara Bank
0
06 August 2018
Yes Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
11 October 2014
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-12062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-11-08062019_signed
Notice of resignation filed with the company-30052019
Proof of dispatch-30052019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-25082018
Instrument(s) of creation or modification of charge;-25082018
Form CHG-1-25082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180825