Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagaraj Azhakesan
Nagaraj Azhakesan
Director/Designated Partner
almost 2 years ago
Madhav Narasappaya Rao
Madhav Narasappaya Rao
Director/Designated Partner
over 8 years ago
Samir Patel Anuprasad
Samir Patel Anuprasad
Director
over 12 years ago

Past Directors

Mrinal Das
Mrinal Das
Director
about 10 years ago
Praveen Acharya Mangalore
Praveen Acharya Mangalore
Director
over 12 years ago

Documents

Form INC-28-10042018-signed
Optional Attachment-(2)-29032018
Copy of court order or NCLT or CLB or order by any other competent authority.-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-23102017
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form DIR-12-07062017_signed
Form DIR-12-06062017_signed
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-11-05062017_signed
Form DIR-12-05062017_signed
Interest in other entities;-05062017
Letter of appointment;-05062017
Notice of resignation filed with the company-05062017
Notice of resignation;-05062017
Optional Attachment-(1)-05062017
Optional Attachment-(2)-05062017
Proof of dispatch-05062017
Acknowledgement received from company-05062017
Evidence of cessation;-05062017
Form ADT-1-12042017_signed
Copy of written consent given by auditor-12042017