Company Information

CIN
Status
Date of Incorporation
31 March 2005
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,125,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Prannath Gupta
Avinash Prannath Gupta
Director
almost 20 years ago
Amit Gupta
Amit Gupta
Director
almost 20 years ago

Past Directors

Jatan Gupta
Jatan Gupta
Additional Director
over 11 years ago

Charges

22 Lak
24 March 2010
Small Industries Development Bank Of India
22 Lak
30 June 2005
Vijaya Bank
2 Crore
30 June 2005
Vijaya Bank
0
24 March 2010
Small Industries Development Bank Of India
0
30 June 2005
Vijaya Bank
0
24 March 2010
Small Industries Development Bank Of India
0
30 June 2005
Vijaya Bank
0
24 March 2010
Small Industries Development Bank Of India
0

Documents

Form MGT-14-14122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form ADT-1-06122019_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
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 written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Form DPT-3-22062019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017