Company Information

CIN
Status
Date of Incorporation
13 June 1997
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thenmozhi Shanmugam
Thenmozhi Shanmugam
Director/Designated Partner
about 3 years ago
Pandeshwar Dinesh
Pandeshwar Dinesh
Director/Designated Partner
over 27 years ago
Pakiriswamy Sivagnanam
Pakiriswamy Sivagnanam
Director/Designated Partner
over 27 years ago

Charges

14 Lak
10 June 1998
Canara Bank
7 Lak
10 June 1998
Canara Bank
7 Lak
25 June 2004
Indian Bank
45 Lak
25 June 2004
Indian Bank
45 Lak
24 June 2004
Indian Bank
1 Crore
10 June 1998
Canara Bank
0
10 June 1998
Canara Bank
0
25 June 2004
Indian Bank
0
25 June 2004
Indian Bank
0
24 June 2004
Indian Bank
0
10 June 1998
Canara Bank
0
10 June 1998
Canara Bank
0
25 June 2004
Indian Bank
0
25 June 2004
Indian Bank
0
24 June 2004
Indian Bank
0

Documents

Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form DPT-3-27052020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(3)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Form AOC-4-20112017_signed