Company Information

CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,200
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raviprasad Pisupati
Raviprasad Pisupati
Director/Designated Partner
almost 2 years ago
Jasjit Singh Chawla
Jasjit Singh Chawla
Director/Designated Partner
almost 2 years ago

Past Directors

Samantha Lee Lidecka
Samantha Lee Lidecka
Additional Director
almost 6 years ago
Sajith Revi Chembali
Sajith Revi Chembali
Director
almost 10 years ago
Sumit Nijhawan
Sumit Nijhawan
Director
almost 10 years ago
Srirajasekhar Koritala
Srirajasekhar Koritala
Director
almost 10 years ago
Chandramohan Venugopal
Chandramohan Venugopal
Director
over 11 years ago
Sharan Lakshmanan
Sharan Lakshmanan
Director
over 16 years ago
Ramon Madhavan Nayar
Ramon Madhavan Nayar
Director
over 17 years ago
Murali Ananthasivan
Murali Ananthasivan
Director
almost 28 years ago
Lakshmanan Arcot Senapathy
Lakshmanan Arcot Senapathy
Director
almost 28 years ago
Madhavan Karunakara Nayar
Madhavan Karunakara Nayar
Director
almost 30 years ago

Documents

Form DIR-12-30012020_signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Notice of resignation;-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019
Evidence of cessation;-01112019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Optional Attachment-(1)-27092019
Form DIR-12-14052019_signed
Form DIR-11-14052019_signed
Optional Attachment-(1)-09042019
Proof of dispatch-09042019
Notice of resignation filed with the company-09042019
Evidence of cessation;-09042019
Acknowledgement received from company-09042019
Notice of resignation;-09042019
Optional Attachment-(3)-18032019
Optional Attachment-(4)-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(2)-18032019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019