Company Information
CIN
Status
Date of Incorporation
17 March 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,288,950
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balkur Jayarama Udupa
Director
over 1 year ago
over 1 year ago
Bhaskar Shrinivasamurthy Bangalore
Additional Director
over 5 years ago
over 5 years ago
Kadambi Ramanujan Sarangapani
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Ramarao Satish Desaikarikoom
Managing Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Advisory And Consultancy Services Relating To Scientific And Industrial Research
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 June 2009
State Bank Of Mysore
9 Lak
23 April 2008
State Bank Of Mysore
25 Lak
18 January 2005
State Bank Of Mysore
22 Lak
27 December 2004
State Bank Of Mysore
5 Lak
27 December 2004
State Bank Of Mysore
5 Lak
28 August 1999
State Bank Of Mysore
5 Lak
28 August 1999
State Bank Of Mysore
5 Lak
29 August 1994
State Bank Of Mysore
1 Lak
29 August 1994
State Bank Of Mysore
1 Lak
16 August 1993
State Bank Of Mysore
75 Thousand
16 August 1993
State Bank Of Mysore
75 Thousand
23 April 2008
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
18 January 2005
State Bank Of Mysore
0
29 June 2009
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
23 April 2008
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
18 January 2005
State Bank Of Mysore
0
29 June 2009
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
23 April 2008
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
18 January 2005
State Bank Of Mysore
0
29 June 2009
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
28 August 1999
State Bank Of Mysore
0
29 August 1994
State Bank Of Mysore
0
16 August 1993
State Bank Of Mysore
0
27 December 2004
State Bank Of Mysore
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form MGT-14-28042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170428
Form PAS-3-26042017_signed