Company Information

CIN
Status
Date of Incorporation
11 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Mukund Kulkarni
Rekha Mukund Kulkarni
Director/Designated Partner
over 1 year ago

Past Directors

Aswathiaih Diwakar .
Aswathiaih Diwakar .
Additional Director
over 6 years ago
Mukund Anant Kulkarni
Mukund Anant Kulkarni
Managing Director
about 10 years ago

Charges

3 Crore
18 August 2015
Union Bank Of India
3 Crore
26 February 2021
Union Bank Of India
9 Lak
18 August 2015
Others
0
26 February 2021
Others
0
18 August 2015
Others
0
26 February 2021
Others
0
18 August 2015
Others
0
26 February 2021
Others
0

Documents

Form DPT-3-30122020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-25062020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-13112018_signed
Form MGT-14-13112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copy of board resolution authorizing giving of notice-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Form DIR-12-13112018_signed