Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Printed Circuits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rini Roberts
Rini Roberts
Additional Director
over 1 year ago
Shuvabrata Mandal
Shuvabrata Mandal
Director
almost 18 years ago
Blozil Roberts
Blozil Roberts
Director
almost 18 years ago

Past Directors

Victoria Margaret Blaisdell
Victoria Margaret Blaisdell
Additional Director
over 13 years ago
Victoria Roberts
Victoria Roberts
Additional Director
over 17 years ago

Charges

20 Lak
12 September 2016
Karnataka Bank Ltd.
20 Lak
12 September 2016
Karnataka Bank Ltd.
0
12 September 2016
Karnataka Bank Ltd.
0
12 September 2016
Karnataka Bank Ltd.
0

Documents

Form DPT-3-24112020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-17072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form DIR-12-15112016_signed