Company Information

CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 May 2023
Paid Up Capital
1,272,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Chandrasekhar
Anju Chandrasekhar
Director/Designated Partner
over 1 year ago
Sunil Thazhathu Pullaikudi
Sunil Thazhathu Pullaikudi
Director/Designated Partner
over 1 year ago

Past Directors

Manoj Nambiar Unnikrishnan
Manoj Nambiar Unnikrishnan
Director
over 15 years ago
Balagopal Kunnath Poyil
Balagopal Kunnath Poyil
Director
almost 26 years ago
Unni Krishnan Lakshmi Sadan Nambiar
Unni Krishnan Lakshmi Sadan Nambiar
Director
almost 26 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DPT-3-16122020-signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017