Company Information

CIN
Status
Date of Incorporation
23 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashidhar Maheshwarappa Dummy
Shashidhar Maheshwarappa Dummy
Director/Designated Partner
almost 2 years ago
Sandhya Shashidhar
Sandhya Shashidhar
Director/Designated Partner
over 9 years ago

Past Directors

Sridhar Chikkanallur Kalleshappa
Sridhar Chikkanallur Kalleshappa
Director
over 9 years ago
Marulamma Aladahalli Rudrappa
Marulamma Aladahalli Rudrappa
Director
over 9 years ago
Shyakaladevanapura Renukeswaraswamy Renukaiah
Shyakaladevanapura Renukeswaraswamy Renukaiah
Director
over 10 years ago
Mallappanahally Channabasappa Prasanna
Mallappanahally Channabasappa Prasanna
Director
over 10 years ago

Charges

3 Crore
29 September 2017
Canara Bank
20 Lak
03 December 2011
Canara Bank
12 Lak
07 October 2008
Canara Bank
2 Crore
22 February 2023
Yes Bank Limited
0
29 September 2017
Others
0
07 October 2008
Others
0
03 December 2011
Canara Bank
0
22 February 2023
Yes Bank Limited
0
29 September 2017
Others
0
07 October 2008
Others
0
03 December 2011
Canara Bank
0
22 February 2023
Yes Bank Limited
0
29 September 2017
Others
0
07 October 2008
Others
0
03 December 2011
Canara Bank
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(2)-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-30052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-28122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Instrument(s) of creation or modification of charge;-11062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180611