Company Information

CIN
Status
Date of Incorporation
25 February 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Patil
Rajendra Patil
Director/Designated Partner
almost 2 years ago

Past Directors

Sudha Patil
Sudha Patil
Director
over 10 years ago
Gurudadagowda Sanganagouda Patil
Gurudadagowda Sanganagouda Patil
Director
almost 27 years ago

Charges

3 Crore
25 July 2003
Indian Bank
55 Lak
27 September 1993
Ksfc
52 Lak
22 June 1988
Ksfc
25 Lak
18 March 1993
Ksfc
18 Lak
30 March 1991
Ksfc
1 Lak
26 February 2021
Icici Bank Limited
2 Crore
25 July 2003
Indian Bank
0
26 February 2021
Others
0
30 March 1991
Ksfc
0
22 June 1988
Ksfc
0
18 March 1993
Ksfc
0
27 September 1993
Ksfc
0
25 July 2003
Indian Bank
0
26 February 2021
Others
0
30 March 1991
Ksfc
0
22 June 1988
Ksfc
0
18 March 1993
Ksfc
0
27 September 1993
Ksfc
0
25 July 2003
Indian Bank
0
26 February 2021
Others
0
30 March 1991
Ksfc
0
22 June 1988
Ksfc
0
18 March 1993
Ksfc
0
27 September 1993
Ksfc
0

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Form ADT-1-23062020_signed
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
-22062020
Form DIR-12-08062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form MGT-7-06112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form MGT-14-28072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Optional Attachment-(1)-20072017
Form INC-22-11072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
Copies of the utility bills as mentioned above (not older than two months)-07072017
Copy of board resolution authorizing giving of notice-07072017
Form MGT-14-14062017_signed