Company Information
CIN
Status
Date of Incorporation
28 March 2000
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
4,000,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Bangalore Raju
Managing Director
almost 25 years ago
almost 25 years ago
Past Directors
Nalina Ganesh
Director
almost 25 years ago
almost 25 years ago
Documents
Form STK-2-18012020-signed
-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form ADT-1-25102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-12102016_signed