Company Information

CIN
Status
Date of Incorporation
19 March 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
17,762,320
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Rambabu Sharma
Rajesh Rambabu Sharma
Director/Designated Partner
over 1 year ago
Evgeny Alekseevich Scherbakov
Evgeny Alekseevich Scherbakov
Nominee Director
about 20 years ago

Past Directors

Santhosh Damodaran
Santhosh Damodaran
Additional Director
almost 7 years ago
Fauset Magesh Theodore
Fauset Magesh Theodore
Director
over 12 years ago
Trevor Douglas Ness
Trevor Douglas Ness
Additional Director
almost 13 years ago
Thirulokapathy Dhanpal
Thirulokapathy Dhanpal
Director
over 16 years ago

Charges

6 Lak
27 July 2006
Corporation Bank
6 Lak
27 July 2006
Corporation Bank
0
27 July 2006
Corporation Bank
0
27 July 2006
Corporation Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Form GNL-2-26012021-signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(3)-31122020
Details of other Entity(s)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(1)-31122020
Company CSR policy as per section 135(4)-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(3)-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-01092020-signed
Form DPT-3-05052020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-15112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-23102019_signed