Company Information

CIN
Status
Date of Incorporation
08 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Channapatna Parthasarathy Praveen
Channapatna Parthasarathy Praveen
Director
over 1 year ago
Prathiba Bhagawan
Prathiba Bhagawan
Director
over 15 years ago

Past Directors

Praneshaia Sathyanarayana
Praneshaia Sathyanarayana
Director
over 18 years ago
Bindignavle Seetharam Narayan
Bindignavle Seetharam Narayan
Director
over 18 years ago
Gaddhekannur Venkatesh Shashidhar
Gaddhekannur Venkatesh Shashidhar
Director
over 18 years ago

Charges

31 Lak
29 December 2006
State Bank Of India
31 Lak
29 December 2006
State Bank Of India
0
29 December 2006
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-18102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-21092018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528
Instrument(s) of creation or modification of charge;-26052018
Optional Attachment-(1)-26052018
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017