Company Information

CIN
Status
Date of Incorporation
02 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhinand Basant
Abhinand Basant
Director/Designated Partner
over 1 year ago
Basant Satheesh
Basant Satheesh
Director/Designated Partner
almost 2 years ago
Chandravilasam Chandrasekarannair Viswanathannair
Chandravilasam Chandrasekarannair Viswanathannair
Director/Designated Partner
about 2 years ago

Past Directors

Chenchaiah Vemuru
Chenchaiah Vemuru
Director
over 20 years ago
Kiran Kumar Kakaraparthi
Kiran Kumar Kakaraparthi
Director
almost 22 years ago
Ramachandra Makam
Ramachandra Makam
Director
almost 22 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-16042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-11072019
Form MSME FORM I-09062019_signed
Form MGT-14-08062019_signed
Form INC-22-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Optional Attachment-(2)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(4)-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018