Company Information

CIN
Status
Date of Incorporation
28 April 1979
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Bhandari
Dinesh Bhandari
Director/Designated Partner
over 1 year ago
Suresh Masthi Narasimhamurthy
Suresh Masthi Narasimhamurthy
Director/Designated Partner
over 2 years ago
Sumithra Choundira Thammaiah
Sumithra Choundira Thammaiah
Director/Designated Partner
about 19 years ago

Past Directors

Tarachand Bhandari
Tarachand Bhandari
Director
over 12 years ago

Charges

0
08 August 2007
State Bank Of Mysore
38 Lak
08 August 2007
State Bank Of Mysore
0
08 August 2007
State Bank Of Mysore
0

Documents

Form ADT-1-19062020_signed
Form MGT-14-19062020_signed
Copy of resolution passed by the company-19062020
Optional Attachment-(1)-19062020
Directors report as per section 134(3)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Copy of written consent given by auditor-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
List of share holders, debenture holders;-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form ADT-3-14012020_signed
Resignation letter-14012020
Form ADT-1-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of resolution passed by the company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed