Company Information
CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Babu Anand
Nominee Director
about 1 year ago
about 1 year ago
Raghavendra Rao Hosakote Shamarao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dibbur Narasinga Rao Raghavendra
Director
about 12 years ago
about 12 years ago
Vijaybhai Somabhai Patel
Director
about 12 years ago
about 12 years ago
Charges
18 October 2022
State Bank Of India
435 Crore
02 August 2022
Bank Of Baroda
275 Crore
18 October 2022
State Bank Of India
0
02 August 2022
Others
0
18 October 2022
State Bank Of India
0
02 August 2022
Others
0
18 October 2022
State Bank Of India
0
02 August 2022
Others
0
18 October 2022
State Bank Of India
0
02 August 2022
Others
0
18 October 2022
State Bank Of India
0
02 August 2022
Others
0
Documents
Form AOC - 4 CFS-06102020_signed
Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(2)-08092020
Form DPT-3-21042020-signed
Form ADT-1-19032020_signed
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Copy of the intimation sent by company-12032020
Optional Attachment-(1)-12032020
Copy of written consent given by auditor-12032020
Directors report as per section 134(3)-12032020
Statement of Subsidiaries as per section 129 - Form AOC-1-12032020
List of share holders, debenture holders;-12032020
Copy of resolution passed by the company-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form MGT-7-06032019_signed
List of share holders, debenture holders;-28022019
Form AOC - 4 CFS-20022019_signed
Supplementary or Test audit report under section 143-13022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022019
Form AOC - 4 CFS-13022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019
Form AOC-4-06022019_signed