Company Information
CIN
Status
Date of Incorporation
19 March 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 799/-
Directors
Pushpakumaran Nair Raghavan Pillai
Director/Designated Partner
about 1 year ago
about 1 year ago
Kumar Jaganathan Sathish
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 37] Installation Services, Providing
Services Of Electrical Installations
Charges
29 March 2018
Hdb Financial Services Limited
1 Crore
17 November 2016
Canara Bank
1 Crore
12 April 2017
Syndicate Bank
35 Lak
17 November 2016
Others
0
29 March 2018
Others
0
12 April 2017
Syndicate Bank
0
17 November 2016
Others
0
29 March 2018
Others
0
12 April 2017
Syndicate Bank
0
17 November 2016
Others
0
29 March 2018
Others
0
12 April 2017
Syndicate Bank
0
Documents
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-28052020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
Optional Attachment-(1)-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018