Company Information

CIN
Status
Date of Incorporation
15 March 2007
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
12,791,460
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratheesh Balagopalan
Ratheesh Balagopalan
Director/Designated Partner
over 1 year ago
Frank Vanelli
Frank Vanelli
Director
over 15 years ago
Mark Falbo
Mark Falbo
Director
over 15 years ago
Antonio Falbo
Antonio Falbo
Director
over 15 years ago

Past Directors

Arun Kumar Shanbag
Arun Kumar Shanbag
Director
over 9 years ago
Geetha Taranath Shenoy
Geetha Taranath Shenoy
Additional Director
over 10 years ago
Ganesha Narnaguli Rama
Ganesha Narnaguli Rama
Director
almost 18 years ago
Poulose Dominic
Poulose Dominic
Director
almost 18 years ago

Documents

Form ADT-1-11102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed
Letter of appointment;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form DIR-12-29062016