Company Information
CIN
Status
Date of Incorporation
08 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
142,860
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manmohan Ganesh
Whole Time Director
over 1 year ago
over 1 year ago
Past Directors
Meena Nambiar
Additional Director
about 10 years ago
about 10 years ago
Abdulkhader Mohammed Saleem
Director
over 11 years ago
over 11 years ago
Venkatram Bharadwaj
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Speakers, Amphlifers And Other Apparatus For Recrding, Transmission And Reproduction Of Sound And Images
[Class : 9] Speakers, Amplifiers And Other Apparatue Ofr Recoarding Transmissions And Reproduction Of Sound And Images
Charges
25 July 2013
Hdfc Bank Limited
30 Lak
25 August 2021
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-24112020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240316.PDF