Company Information
CIN
Status
Date of Incorporation
26 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,270
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalyanasundaram Rajasekaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhu Alla
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajasekaran Ashwinbalaji
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramachandra Rashmi Kerur
Director
over 10 years ago
over 10 years ago
Past Directors
Murali Murti
Additional Director
over 7 years ago
over 7 years ago
Nilyanka Bhushan
Director
over 7 years ago
over 7 years ago
Rohan Uday Kulkarni
Director
over 10 years ago
over 10 years ago
Ketaki Ramachandra Kerur
Director
over 10 years ago
over 10 years ago
Ramachandra Vasanth Kerur
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Electronic Access Control Systems For Doors, Remote Control Apparatus For Opening And Closing Doors, Radio Operated Door Lock Controls.
Charges
26 September 2019
Kotak Mahindra Bank Limited
5 Crore
15 March 2023
Axis Bank Limited
0
26 September 2019
Others
0
15 March 2023
Axis Bank Limited
0
26 September 2019
Others
0
15 March 2023
Axis Bank Limited
0
26 September 2019
Others
0
Documents
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-22042020-signed
Form DIR-12-10042020_signed
Notice of resignation;-10042020
Evidence of cessation;-10042020
Form MGT-14-09042020-signed
Form SH-7-09042020-signed
Form PAS-3-31032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Copy of Board or Shareholders? resolution-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Instrument(s) of creation or modification of charge;-31032020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200331
Form PAS-3-27032020_signed
Optional Attachment-(2)-27032020
Optional Attachment-(1)-27032020
Complete record of private placement offers and acceptances in Form PAS-5.-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020
Copy of Board or Shareholders? resolution-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Copy of the resolution for alteration of capital;-24032020
Altered memorandum of association-24032020
Optional Attachment-(1)-24032020
