Company Information

CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhati Raghu Srikar
Dhati Raghu Srikar
Director
over 1 year ago

Past Directors

Sriram Dhati Raghu
Sriram Dhati Raghu
Additional Director
over 4 years ago
Sriranga Raghu
Sriranga Raghu
Additional Director
almost 5 years ago
Mandyam Raghu Srinivas
Mandyam Raghu Srinivas
Director
over 13 years ago

Charges

3 Crore
04 February 2019
Electronica Finance Limited
49 Lak
17 November 2017
Axis Bank Limited
2 Crore
05 July 2016
Siemens Financial Services Private Limited
29 Lak
20 June 2016
Siemens Financial Services Private Limited
9 Lak
19 April 2012
State Bank Of India
2 Crore
11 January 2023
Tata Capital Financial Services Limited
26 Lak
31 March 2022
Tata Capital Financial Services Limited
71 Lak
20 October 2023
Sidbi
0
29 April 2023
Hdfc Bank Limited
0
25 May 2023
Tata Capital Financial Services Limited
0
11 January 2023
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
19 April 2012
State Bank Of India
0
17 November 2017
Axis Bank Limited
0
04 February 2019
Others
0
20 June 2016
Others
0
05 July 2016
Others
0
20 October 2023
Sidbi
0
29 April 2023
Hdfc Bank Limited
0
25 May 2023
Tata Capital Financial Services Limited
0
11 January 2023
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
19 April 2012
State Bank Of India
0
17 November 2017
Axis Bank Limited
0
04 February 2019
Others
0
20 June 2016
Others
0
05 July 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
Declaration by first director-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form DIR-12-04062020_signed
Evidence of cessation;-03062020
Optional Attachment-(1)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Directors report as per section 134(3)-01062020
Form AOC-4-01062020_signed
Form MGT-7-01062020_signed
Form DIR-12-26052020_signed
List of share holders, debenture holders;-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form CHG-1-26052019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form ADT-1-04042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Form ADT-3-27112018-signed