Company Information
CIN
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ibrahim Kallatra .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahin Kallatra
Director/Designated Partner
over 6 years ago
over 6 years ago
Abdul Salam Kallatra
Individual Promoter
over 6 years ago
over 6 years ago
Mindaugas Videika
Managing Director
over 6 years ago
over 6 years ago
Mohammed Shereef Kallatra
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashraf Kallatra Abdul Rahiman
Individual Promoter
over 9 years ago
over 9 years ago
Past Directors
Abdul Muneer Kallatra
Additional Director
about 7 years ago
about 7 years ago
Nishad Ali Puklassery
Director
over 16 years ago
over 16 years ago
Sirajuddeen Kuntar Abdulla
Managing Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Global Positioning System [Gps] Apparatus.
Charges
18 December 2017
The Federal Bank Ltd
45 Lak
30 June 2022
Others
0
18 December 2017
Others
0
18 August 2021
Others
0
30 June 2022
Others
0
18 December 2017
Others
0
18 August 2021
Others
0
30 June 2022
Others
0
18 December 2017
Others
0
18 August 2021
Others
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-01062020-signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Form DPT-3-28082019
Form DIR-12-06032019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-13112018_signed
Optional Attachment-(4)-12112018
Optional Attachment-(3)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Instrument(s) of creation or modification of charge;-07082018
Optional Attachment-(1)-07082018