Company Information

CIN
Status
Date of Incorporation
19 January 2011
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 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasadini Arvind Shetty
Prasadini Arvind Shetty
Director/Designated Partner
about 1 year ago
Shrikanth Pai Kasturi
Shrikanth Pai Kasturi
Director/Designated Partner
over 1 year ago
Ramsy Vivek Pinto
Ramsy Vivek Pinto
Director/Designated Partner
over 11 years ago

Past Directors

Kasturi Umesh Pai
Kasturi Umesh Pai
Director
almost 14 years ago

Charges

2 Crore
16 April 2018
State Bank Of India
2 Crore
23 November 2022
State Bank Of India
22 Lak
09 September 2022
State Bank Of India
34 Lak
23 November 2022
State Bank Of India
0
09 September 2022
State Bank Of India
0
16 April 2018
State Bank Of India
0
23 November 2022
State Bank Of India
0
09 September 2022
State Bank Of India
0
16 April 2018
State Bank Of India
0
23 November 2022
State Bank Of India
0
09 September 2022
State Bank Of India
0
16 April 2018
State Bank Of India
0

Documents

Form DIR-12-04102020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-29112019_signed
Form ADT-3-29112019_signed
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Resignation letter-28112019
Form DPT-3-01072019
Form DIR-12-11032019_signed
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form ADT-1-15012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form PAS-3-29122018_signed
Copy of written consent given by auditor-29122018
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.-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed