Company Information
CIN
Status
Date of Incorporation
17 February 2000
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manchanahalli Sathyanarayana Anagha
Director
almost 2 years ago
almost 2 years ago
Nagarathana .
Director
almost 20 years ago
almost 20 years ago
Manchanahalli Satyanarayana Aaryaa
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Girish Chaitanya Rajeshwar
Managing Director
almost 12 years ago
almost 12 years ago
Manchanahalli Venkataramasastry Sathyanarayana
Managing Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 9] Electrical Switchgear Products
Charges
25 September 2007
State Bank Of Mysore
25 Lak
17 May 2003
State Bank Of Mysore
9 Crore
08 October 2012
The National Co-operative Bank Limited
1 Crore
25 September 2007
State Bank Of Mysore
0
17 May 2003
State Bank Of India
0
08 October 2012
The National Co-operative Bank Limited
0
25 September 2007
State Bank Of Mysore
0
17 May 2003
State Bank Of India
0
08 October 2012
The National Co-operative Bank Limited
0
Documents
Form DPT-3-21052020-signed
Form MGT-14-22022020_signed
Form MR-1-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22022020
Copy of shareholders resolution-22022020
Copy of board resolution-22022020
Form DIR-12-20022020_signed
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC - 4 CFS-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16112019-signed
Form MSME FORM I-31052019_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
