Company Information

CIN
Status
Date of Incorporation
05 March 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 2013
Last Annual Meeting
08 August 2013
Paid Up Capital
39,070,610
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Kumar Shenoy
Naveen Kumar Shenoy
Company Secretary
over 13 years ago
Supriya Shastry
Supriya Shastry
Whole Time Director
almost 21 years ago
Sathish Shastry .
Sathish Shastry .
Managing Director
about 26 years ago

Past Directors

Umesh Shastry
Umesh Shastry
Additional Director
almost 17 years ago
Ananda Gundurao
Ananda Gundurao
Director
over 20 years ago
Meenasamudram Seshadri Ramaprasad
Meenasamudram Seshadri Ramaprasad
Director
over 20 years ago
Soorgoli Ananda Halambi
Soorgoli Ananda Halambi
Director
almost 28 years ago

Documents

Form 21-270214.PDF
Copy of the Court-Company Law Board Order-270214.PDF
Form 23B for period 010413 to 310314-140813.OCT
Frm23ACA-040913 for the FY ending on-310313.OCT
FormSchV-040913 for the FY ending on-310313.OCT
Form23AC-040913 for the FY ending on-310313.OCT
Form 62-290813.PDF
Optional Attachment 1-290813.PDF
Form 62-060813.PDF
Optional Attachment 1-060813.PDF
Form 23-140213.PDF
Copy of resolution-140213.PDF
Optional Attachment 1-140213.PDF
Form 23B for period 010412 to 310313-230612.OCT
Form 8-231212.OCT
Form 8-221212.OCT
Form 17-211212.OCT
Certificate of Registration for Modification of Mortgage-191212.PDF
Instrument of creation or modification of charge-191212.PDF
Certificate of Registration for Modification of Mortgage-191212.PDF
Certificate of Registration for Modification of Mortgage-191212.PDF
Certificate of Registration of Mortgage-151212.PDF
Instrument of creation or modification of charge-151212.PDF
Certificate of Registration of Mortgage-151212.PDF
Certificate of Registration of Mortgage-151212.PDF
Letter of the charge holder-081212.PDF
Memorandum of satisfaction of Charge-081212.PDF
Form23AC-191012 for the FY ending on-310312.OCT
Frm23ACA-191012 for the FY ending on-310312.OCT
Optional Attachment 2-200812.PDF