Company Information
CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Manohar Savalgi
Director
over 11 years ago
over 11 years ago
Rajasekhar Majji
Director
about 16 years ago
about 16 years ago
Prabhakar Srivatsan Varadharajan
Director
about 16 years ago
about 16 years ago
Past Directors
Chakrapani Kannamangala
Additional Director
almost 7 years ago
almost 7 years ago
Santhosh Abraham
Director
about 16 years ago
about 16 years ago
Narayanan Ramakrishnan
Director
almost 19 years ago
almost 19 years ago
Charges
01 September 2020
Housing Development Finance Corporation Limited
4 Crore
15 February 2023
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
01 September 2020
Others
0
15 February 2023
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
01 September 2020
Others
0
15 February 2023
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
01 September 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form GNL-2-16052018-signed
Optional Attachment-(2)-15052018
Optional Attachment-(4)-15052018
Optional Attachment-(3)-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(1)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(3)-13042018
Evidence of cessation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed