Company Information

CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ballambettu Sujatha Pai
Ballambettu Sujatha Pai
Director/Designated Partner
over 1 year ago
Suryaprakash Rao Nagaraja
Suryaprakash Rao Nagaraja
Additional Director
over 1 year ago
Suryaprakash Raksha Rao
Suryaprakash Raksha Rao
Director/Designated Partner
over 2 years ago

Past Directors

Ballambettu Sudhakar Pai
Ballambettu Sudhakar Pai
Director
almost 18 years ago
Bychapura Narayanarao Venkatesh
Bychapura Narayanarao Venkatesh
Director
about 18 years ago
Ganesh Kamath Manjeshwar
Ganesh Kamath Manjeshwar
Director
about 18 years ago

Charges

10 Crore
23 March 2016
Canara Bank
6 Crore
28 September 2015
Canara Bank
2 Crore
25 June 2020
Canara Bank
68 Lak
06 June 2020
Canara Bank
3 Crore
20 May 2020
Canara Bank
49 Lak
23 March 2016
Others
0
20 May 2020
Others
0
25 June 2020
Others
0
06 June 2020
Others
0
28 September 2015
Canara Bank
0
23 March 2016
Others
0
20 May 2020
Others
0
25 June 2020
Others
0
06 June 2020
Others
0
28 September 2015
Canara Bank
0
23 March 2016
Others
0
20 May 2020
Others
0
25 June 2020
Others
0
06 June 2020
Others
0
28 September 2015
Canara Bank
0

Documents

Form INC-22-08092020_signed
Copy of board resolution authorizing giving of notice-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Notice of resignation;-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(3)-01072020
Form DIR-12-01072020_signed
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(2)-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019