Company Information
CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,150,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Kaushik Hampapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Siddarth Vasuki
Director/Designated Partner
over 10 years ago
over 10 years ago
Shashank Gopal Vasuki
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Satish Gopalakrishnan Kunnath
Director
about 15 years ago
about 15 years ago
Shwetha Bhaskar
Director
about 15 years ago
about 15 years ago
Charges
16 November 2017
Yes Bank Limited
13 Crore
16 March 2015
Axis Bank Limited
4 Crore
21 November 2013
L & T Finance Limited
1 Crore
30 May 2012
L & T Finance Limited
2 Crore
12 October 2012
L & T Finance Limited
1 Crore
21 November 2013
L & T Finance Limited
1 Crore
10 February 2015
L & T Finance Limited
2 Crore
31 December 2020
Hdfc Bank Limited
10 Lak
12 March 2020
Icici Bank Limited
9 Crore
29 April 2023
Others
0
16 November 2017
Yes Bank Limited
0
12 March 2020
Others
0
31 December 2020
Hdfc Bank Limited
0
10 February 2015
L & T Finance Limited
0
12 October 2012
L & T Finance Limited
0
30 May 2012
L & T Finance Limited
0
21 November 2013
L & T Finance Limited
0
16 March 2015
Axis Bank Limited
0
21 November 2013
L & T Finance Limited
0
29 April 2023
Others
0
16 November 2017
Yes Bank Limited
0
12 March 2020
Others
0
31 December 2020
Hdfc Bank Limited
0
10 February 2015
L & T Finance Limited
0
12 October 2012
L & T Finance Limited
0
30 May 2012
L & T Finance Limited
0
21 November 2013
L & T Finance Limited
0
16 March 2015
Axis Bank Limited
0
21 November 2013
L & T Finance Limited
0
29 April 2023
Others
0
16 November 2017
Yes Bank Limited
0
12 March 2020
Others
0
31 December 2020
Hdfc Bank Limited
0
10 February 2015
L & T Finance Limited
0
12 October 2012
L & T Finance Limited
0
30 May 2012
L & T Finance Limited
0
21 November 2013
L & T Finance Limited
0
16 March 2015
Axis Bank Limited
0
21 November 2013
L & T Finance Limited
0
29 April 2023
Others
0
16 November 2017
Yes Bank Limited
0
12 March 2020
Others
0
31 December 2020
Hdfc Bank Limited
0
10 February 2015
L & T Finance Limited
0
12 October 2012
L & T Finance Limited
0
30 May 2012
L & T Finance Limited
0
21 November 2013
L & T Finance Limited
0
16 March 2015
Axis Bank Limited
0
21 November 2013
L & T Finance Limited
0
29 April 2023
Others
0
16 November 2017
Yes Bank Limited
0
12 March 2020
Others
0
31 December 2020
Hdfc Bank Limited
0
10 February 2015
L & T Finance Limited
0
12 October 2012
L & T Finance Limited
0
30 May 2012
L & T Finance Limited
0
21 November 2013
L & T Finance Limited
0
16 March 2015
Axis Bank Limited
0
21 November 2013
L & T Finance Limited
0
Documents
Form ADT-1-03042021_signed
Form ADT-3-31122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Resignation letter-03122020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
Form DPT-3-18052020-signed
Form DPT-3-08012020-signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form MSME FORM I-03072019_signed
Form ADT-1-14052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Form 20B-27022019_signed
Annual return as per schedule V of the Companies Act,1956-20022019