Company Information

CIN
Status
Date of Incorporation
19 September 2001
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
81,772,000
Authorised Capital
82,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maddineni Santhamma
Maddineni Santhamma
Director/Designated Partner
almost 2 years ago
. Rajendran Suresh Kumar
. Rajendran Suresh Kumar
Director/Designated Partner
almost 2 years ago
Marakandeyulu Vaddi
Marakandeyulu Vaddi
Director/Designated Partner
over 3 years ago
Bharath Krishna Rao
Bharath Krishna Rao
Director
over 8 years ago
Potluri Padmavathi
Potluri Padmavathi
Director
over 21 years ago

Past Directors

Bhavana Potluri Rao
Bhavana Potluri Rao
Director
over 8 years ago
Cherukuri Komali
Cherukuri Komali
Director
almost 17 years ago
Chalasani Venkateswara Rao
Chalasani Venkateswara Rao
Director
almost 22 years ago
Dr Sachidananda Chalapathi Rao Kasarabada
Dr Sachidananda Chalapathi Rao Kasarabada
Director
over 23 years ago

Documents

Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Optional Attachment-(1)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Form MGT-7-22072019_signed
List of share holders, debenture holders;-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062019
Form AOC-4(XBRL)-27062019_signed
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Optional Attachment-(2)-26062019
Optional Attachment-(3)-26062019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form AOC-4(XBRL)-09072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form DIR-12-05012017_signed
UMSL-Form_AOC4-XBRL_BALLAL19_20170105162417.pdf-05012017