Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Obula Reddy Raghunatha Reddy
Director/Designated Partner
about 1 year ago
about 1 year ago
Joshua Carlton Peter Kirubagaran
Director/Designated Partner
over 5 years ago
over 5 years ago
Abdulazeez Rasheed Abdul Abdulrasheed
Additional Director
over 6 years ago
over 6 years ago
Srinivas Reddy Vuppala
Director
over 9 years ago
over 9 years ago
Past Directors
Peddireddy Ram Satish Kumar
Additional Director
over 6 years ago
over 6 years ago
Suddaguntepalya Venkataswamyreddy Shivaram
Additional Director
almost 7 years ago
almost 7 years ago
Thammiah Muni Srinivas
Director
almost 8 years ago
almost 8 years ago
Surendranatha Reddy Madem .
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Mobiles Phones,
Telephones And Mobile Phone
Accessories, Mobile Phone
Cases, Mobile Phone Covers,
Mobile Phone Sets, Mobile Phone
Straps, Rechargeable Cellular
Telephone Batteries And
Headphones
Documents
Notice of resignation filed with the company-24072019
Optional Attachment-(2)-24072019
Notice of resignation;-24072019
Proof of dispatch-24072019
Form DIR-11-24072019_signed
Acknowledgement received from company-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Form ADT-1-19072019_signed
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-15072019
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-12052018_signed