Company Information
CIN
Status
Date of Incorporation
30 June 1993
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,670,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
26 April 2019
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Documents
Form DPT-3-04042021_signed
Form MSME FORM I-31122020
Optional Attachment-(1)-30122020
Form AOC-5-03112020-signed
Copy of board resolution-15092020
Form MR-1-08072020_signed
Copy of shareholders resolution-08072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08072020
Form INC-22-03072020-signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200703
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copy of the duly attested latest financial statement-16062020
Copy of board resolution authorizing giving of notice-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of altered Memorandum of association-16062020
Form INC-28-17032020-signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Copy of court order or NCLT or CLB or order by any other competent authority.-30012020
Form DPT-3-01012020-signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form DIR-11-30102019_signed
Acknowledgement received from company-30102019