Company Information
CIN
Status
Date of Incorporation
28 June 1985
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,125,500
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Paragi Sai Karthik Balaji
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Vasundara Vasan
Additional Director
over 7 years ago
over 7 years ago
Midathala Somanath
Director
over 9 years ago
over 9 years ago
Swetha Venkata .
Additional Director
over 9 years ago
over 9 years ago
Pethannan Periaswamy
Director
over 12 years ago
over 12 years ago
Sathyanarayanan Srinivasan
Director
about 14 years ago
about 14 years ago
Pillappakkam Santhanakrishnan Bahukutumbi
Director
about 14 years ago
about 14 years ago
Mankude Shankarnarayan Rao Radhakrishnarao
Director
over 22 years ago
over 22 years ago
Srinivasan Sudarshan
Whole Time Director
over 23 years ago
over 23 years ago
Charges
02 June 2011
Canara Bank
18 Lak
20 August 1996
Canara Bank
3 Crore
01 December 1987
Canara Bank
6 Crore
30 June 1998
Ksfc
50 Lak
02 June 2011
Canara Bank
0
30 June 1998
Ksfc
0
01 December 1987
Canara Bank
0
20 August 1996
Canara Bank
0
02 June 2011
Canara Bank
0
30 June 1998
Ksfc
0
01 December 1987
Canara Bank
0
20 August 1996
Canara Bank
0
Documents
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(4)-17012020
Optional Attachment-(3)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Form AOC-4(XBRL)-11072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072019
Optional Attachment-(1)-05072019
Form MGT-7-19062019_signed
List of share holders, debenture holders;-13062019
Copy of MGT-8-13062019
Annual return as per schedule V of the Companies Act,1956-26022019
Form 20B-26022019_signed
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-17052018_signed
Optional Attachment-(1)-17052018
Optional Attachment-(1)-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(3)-16052018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form e-CODS-19042018_signed
Copy of MGT-8-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4(XBRL)-30032018_signed