Company Information
CIN
Status
Date of Incorporation
06 April 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,620
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Suhail Ahmed
Director
almost 9 years ago
almost 9 years ago
Muneera Begum
Whole Time Director
over 9 years ago
over 9 years ago
Akram Syed Nazir
Director
over 20 years ago
over 20 years ago
Past Directors
Aslam Ahamed
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Repair And Refurburishment Of Electronic Equipments, Telecom Equipments, Mobile Phones, Data Processing Equipments, And Equipments For Transmission Or Reproduction Of Sound, Installation, Upgradation Of Software And Hardware In Electronic And Telecom Equipments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Electronic Equipments, Telecom Equipments, Mobile Phones, Data Processing Equipments, Equipments For Transmission Or Reproduction Of Sound
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 December 2009
Idbi Bank Limited
73 Lak
08 April 2006
Canara Bank
40 Lak
07 April 2006
Canra Bank
40 Lak
07 April 2006
Canra Bank
0
29 December 2009
Idbi Bank Limited
0
08 April 2006
Canara Bank
0
07 April 2006
Canra Bank
0
29 December 2009
Idbi Bank Limited
0
08 April 2006
Canara Bank
0
07 April 2006
Canra Bank
0
29 December 2009
Idbi Bank Limited
0
08 April 2006
Canara Bank
0
Documents
Form DPT-3-02062020-signed
Form DPT-3-14102019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form INC-22-11112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112016
Copy of board resolution authorizing giving of notice-11112016