Company Information
CIN
Status
Date of Incorporation
18 June 2003
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
9,900,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Sharanappa Agadi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Sharanappa Agadi
Director
almost 3 years ago
almost 3 years ago
Annapurna Agadi
Director
over 21 years ago
over 21 years ago
Past Directors
Kavita Agadi
Director
over 21 years ago
over 21 years ago
Basavaraj Naganagouda Patil
Director
over 21 years ago
over 21 years ago
Charges
16 August 2019
Hdfc Bank Limited
4 Crore
09 July 2003
State Bank Of India
7 Crore
16 August 2019
Hdfc Bank Limited
0
09 July 2003
Others
0
16 August 2019
Hdfc Bank Limited
0
09 July 2003
Others
0
16 August 2019
Hdfc Bank Limited
0
09 July 2003
Others
0
Documents
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-15052020-signed
Form DPT-3-04012020-signed
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Instrument(s) of creation or modification of charge;-24122019
Form PAS-3-02122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Copy of Board or Shareholders? resolution-02122019
Form SH-7-26112019-signed
Form MGT-7-24112019_signed
Altered memorandum of assciation;-23112019
Optional Attachment-(1)-23112019
Copy of the resolution for alteration of capital;-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-11102019
