Company Information
CIN
Status
Date of Incorporation
07 October 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geetha Jairaj
Director
over 1 year ago
over 1 year ago
Rupin Jairaj
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jairaj Govind
Director
over 28 years ago
over 28 years ago
Rajitha Harshappan
Director
over 28 years ago
over 28 years ago
Charges
04 September 1997
Syndicate Bank
31 Thousand
04 September 1997
Syndicate Bank
31 Thousand
04 September 1997
Syndicate Bank
0
04 September 1997
Syndicate Bank
0
04 September 1997
Syndicate Bank
0
04 September 1997
Syndicate Bank
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DPT-3-16012020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-18052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019