Company Information
CIN
Status
Date of Incorporation
02 April 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varuna Manjunath
Director/Designated Partner
about 1 year ago
about 1 year ago
Ganganagatta Doddarangappa Manjunath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddappa Yamuna
Director
about 9 years ago
about 9 years ago
Chandrashekar Thoolahalli Shetru
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 17] Hdpe Pipes, Sprinkle Pipes, Water Pipes And Other Flexible Pipes Used In Agriculture.
Charges
29 July 2021
Hdfc Bank Limited
2 Crore
29 March 2023
Axis Bank Limited
0
04 February 2022
Others
0
29 July 2021
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
04 February 2022
Others
0
29 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-10122019_signed
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016