Company Information
CIN
Status
Date of Incorporation
08 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
879,350
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudev Madhava Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Daniel Robert Saccani
Additional Director
almost 13 years ago
almost 13 years ago
Walter Lim
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Yusuf Aminul Haque
Additional Director
almost 16 years ago
almost 16 years ago
Rashmi Pradeep
Director
about 18 years ago
about 18 years ago
Documents
FormFTE-170815.PDF
Indemnity bond -to be given individually or collectively by director-s--170815.PDF
Copy of Board resolution showing authorisation given for filing this application-170815.PDF
Affidavit -to be given individually by director-s---170815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170815.PDF
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-260515 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310312.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-220914.PDF
Resltn passed by the BOD-220914.PDF
List of allottees-220914.PDF
Form 5-270314.PDF
MoA - Memorandum of Association-270314.PDF
Optional Attachment 1-270314.PDF
Optional Attachment 2-270314.PDF
Form 32-210112.OCT
Optional Attachment 1-200112.PDF
Optional Attachment 2-200112.PDF
Form 23B for period 010410 to 310311-041010.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form 2-160911.OCT
Resltn passed by the BOD-150911.PDF
List of allottees-150911.PDF
FormSchV-260311 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT