Company Information

CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Re-Charging,vRe-Conditioning Of Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,988,330
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayamary Doraiswamy
Jayamary Doraiswamy
Director/Designated Partner
over 1 year ago
Teo Thiam Peck
Teo Thiam Peck
Director/Designated Partner
over 9 years ago

Past Directors

Sachin Bhalchandra Sidhaye
Sachin Bhalchandra Sidhaye
Director
almost 11 years ago
Sum Cheung
Sum Cheung
Director
over 11 years ago
Jaideep Vijaykumar Padhye
Jaideep Vijaykumar Padhye
Director
about 12 years ago
Rupali Vijay Padhye
Rupali Vijay Padhye
Director
about 12 years ago

Charges

50 Lak
03 June 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
03 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form MGT-7-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
List of share holders, debenture holders;-04012019
Copy of MGT-8-04012019
Form AOC-4(XBRL)-04012019_signed
Form PAS-3-27022018_signed
Copy of Board or Shareholders? resolution-27022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022018
Form SH-7-14022018-signed
Form MGT-7-09022018_signed
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Copy of the resolution for alteration of capital;-08022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022018
Altered memorandum of assciation;-08022018
Form AOC-4(XBRL)-08022018_signed
Form PAS-3-13122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122017
Copy of Board or Shareholders? resolution-13122017
Form INC-22-05122017_signed
Copy of board resolution authorizing giving of notice-27112017