Company Information

CIN
Status
Date of Incorporation
04 December 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
429,966,600
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thithir Punacha Amrutha
Thithir Punacha Amrutha
Director/Designated Partner
almost 2 years ago
Shanthi Praveen
Shanthi Praveen
Director/Designated Partner
almost 2 years ago

Past Directors

Krishnaveni Periasamy .
Krishnaveni Periasamy .
Company Secretary
over 10 years ago
Satheesh Vadakkedath
Satheesh Vadakkedath
Additional Director
almost 12 years ago
Sandeep Srivastava
Sandeep Srivastava
Additional Director
almost 13 years ago
Satheesh Kumar Gopa Kumar
Satheesh Kumar Gopa Kumar
Director
over 13 years ago
Samuel Chidambaram
Samuel Chidambaram
Director
over 15 years ago
Manojkumar Gopinath
Manojkumar Gopinath
Director
almost 17 years ago
Giggy Vinod
Giggy Vinod
Director
almost 17 years ago
Vinod Krishnan
Vinod Krishnan
Director
about 22 years ago

Charges

0
20 January 2012
Axis Bank Limited
5 Crore
20 January 2012
Axis Bank Limited
0
20 January 2012
Axis Bank Limited
0
20 January 2012
Axis Bank Limited
0

Documents

Form DPT-3-22042020-signed
Form DPT-3-08012020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Auditor?s certificate-25062019
Form AOC-4(XBRL)-15012019_signed
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180612
Form MGT-14-08062018-signed
Optional Attachment-(4)-01062018
Altered articles of association-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(3)-01062018
Altered memorandum of association-01062018
Optional Attachment-(1)-01062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Form INC-28-10042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27032018
Form AOC-4(XBRL)-06032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032018