Company Information

CIN
Status
Date of Incorporation
16 April 1998
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
790,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Makam Narasimhamurthy Gurunath
Makam Narasimhamurthy Gurunath
Director
over 1 year ago
Nagashree Gurunath
Nagashree Gurunath
Director
over 26 years ago

Charges

45 Lak
05 November 1998
State Bank Of India
45 Lak
05 November 1998
State Bank Of India
0
05 November 1998
State Bank Of India
0
05 November 1998
State Bank Of India
0

Documents

Form DPT-3-03112020-signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form DPT-3-02012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form DPT-3-29062019
Form AOC-4-21082018_signed
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016