Company Information
CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Nagendra Koorgailu
Director/Designated Partner
over 1 year ago
over 1 year ago
Kurugoilu Nagendra Shashikala
Beneficial Owner
over 5 years ago
over 5 years ago
Ashwin Koorgailu Nagendra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Christian Theodor Hermann
Director
about 11 years ago
about 11 years ago
Thomas Klein .
Director
over 11 years ago
over 11 years ago
Past Directors
Paolo Lo Nigro
Director
about 11 years ago
about 11 years ago
Kurugoilu Sampangiramasetty Nagendra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Resistors Electronic Component Of All Ranges And Electrical Resistors
[Class : 9] Resistors Electronic Component Of All Ranges And Electrical Resistors
Charges
20 November 2020
Indusind Bank Ltd.
50 Lak
19 February 2022
Hdfc Bank Limited
61 Lak
19 February 2022
Hdfc Bank Limited
0
20 November 2020
Others
0
19 February 2022
Hdfc Bank Limited
0
20 November 2020
Others
0
19 February 2022
Hdfc Bank Limited
0
20 November 2020
Others
0
Documents
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form MGT-14-16122020_signed
Form DPT-3-18052020-signed
Form DPT-3-10012020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form MSME FORM I-08062019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-14-03032017_signed