Company Information

CIN
Status
Date of Incorporation
26 April 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramanathan Ramachandran
Ramanathan Ramachandran
Director/Designated Partner
over 1 year ago
Joseph Samuel
Joseph Samuel
Director/Designated Partner
about 4 years ago
Amith Bajaj
Amith Bajaj
Director/Designated Partner
about 4 years ago

Past Directors

Bandadka Sudhakar Rai
Bandadka Sudhakar Rai
Managing Director
almost 17 years ago
Ramanathan Anantha Narayanan
Ramanathan Anantha Narayanan
Director
almost 17 years ago

Documents

Notice of resignation;-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Form DPT-3-20112019-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Optional Attachment-(3)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form e-CODS-08032018_signed
Form AOC-4-01022018_signed
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(4)-29012018