Company Information
CIN
Status
Date of Incorporation
08 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mattikerea Satyanarayana Pushpalatha
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Mattikere Satyanarayana
Director
about 12 years ago
about 12 years ago
Satyanarayana Mattikere Ramanujaiah
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Retailing, Marketing And Importing Of Electronics Components
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-08122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Copy of written consent given by auditor-01122019
List of share holders, debenture holders;-01122019
Copy of resolution passed by the company-01122019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
Form MGT-14-051214.OCT
Form MGT-14-021214.OCT
-031214.OCT
Form23AC-281114 for the FY ending on-310314.OCT