Company Information
CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
80,184,180
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gunjan Johri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yvonne Rosina Russo
Additional Director
almost 6 years ago
almost 6 years ago
Ramakant Rai
Director
about 7 years ago
about 7 years ago
Vijay Kulhari
Additional Director
over 13 years ago
over 13 years ago
Nicholas James Iuanow
Director
over 18 years ago
over 18 years ago
Brad Stewart Kalter
Director
over 18 years ago
over 18 years ago
Ranna Krishna Hebbar
Director
over 25 years ago
over 25 years ago
Charges
15 January 2010
Hdfc Bank Limited
18 Crore
15 January 2010
Hdfc Bank Limited
0
15 January 2010
Hdfc Bank Limited
0
Documents
Form GNL-2-21102020-signed
Optional Attachment-(1)-13102020
Form GNL-2-03092020-signed
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(3)-20082020
Form INC-28-30072020-signed
Optional Attachment-(2)-28072020
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Optional Attachment-(1)-28072020
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Optional Attachment-(1)-09072020
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-20062019_signed
Form DIR-12-19062019-signed
Optional Attachment-(2)-15062019
Notice of resignation;-19062019
Optional Attachment-(3)-15062019
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(5)-15062019
