Company Information
CIN
Status
Date of Incorporation
10 April 2006
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
8,278,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haluvagilu Narasimhaiah Ramakrishnaiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Darshan Ramakrishnaiah Haluvagilu
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Latharamakrishna .
Whole Time Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale, Trading, Import And Export Of Electrical Relays, Electronic Relays, Electronic Components.
[Class : 9] Electrical Relays; Electric Relays; Electromagnetic Relays; Overload Relays; Electronic Relays; Relays, Electric; Light Sensitive Relays; Overvoltage Protection Relays; Electronic Miniature Relays; Over Voltage Protection Relays; Relays For Radio And Television Stations; Relays For Radio And Tv Stations; Electronic Components; Electronic Components For Computers;...
Charges
13 July 2006
Canara Bank
5 Crore
13 July 2006
Canara Bank
0
13 July 2006
Canara Bank
0
13 July 2006
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-12022020
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.-12022020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed