Company Information

CIN
Status
Date of Incorporation
01 February 1988
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
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohini Dayananda Pai
Mohini Dayananda Pai
Director/Designated Partner
over 1 year ago
Dev Saten Patel
Dev Saten Patel
Director/Designated Partner
over 1 year ago
Pai Panemangalore Ashwin
Pai Panemangalore Ashwin
Director/Designated Partner
almost 2 years ago
Ravindra Panemangalore Pai
Ravindra Panemangalore Pai
Director/Designated Partner
almost 2 years ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director
over 24 years ago
Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director
over 24 years ago
Sabitha Pai Panemangalore
Sabitha Pai Panemangalore
Director
about 37 years ago

Charges

0
17 August 2006
State Bank Of India
10 Crore
17 September 2022
Others
0
17 August 2006
State Bank Of India
0
17 September 2022
Others
0
17 August 2006
State Bank Of India
0

Documents

Form ADT-1-07102020_signed
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form AOC-4(XBRL)-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Annual return as per schedule V of the Companies Act,1956-16022019
Form 20B-16022019_signed
Form AOC-4(XBRL)-10012019_signed
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form MGT-7-24042018_signed
Form AOC-4(XBRL)-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed