Company Information

CIN
Status
Date of Incorporation
13 November 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Druvan
Srinivasan Druvan
Director/Designated Partner
almost 5 years ago
Srinivasan Nugenahalli Thirumalachar
Srinivasan Nugenahalli Thirumalachar
Director
about 11 years ago
Aniruddha Arun Sheth
Aniruddha Arun Sheth
Director
about 11 years ago

Past Directors

Madhusudhan Palasseri Menon
Madhusudhan Palasseri Menon
Director
over 9 years ago
Bhartesh Surendra Magdum
Bhartesh Surendra Magdum
Additional Director
about 10 years ago

Documents

Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form AOC-4-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020
Form DIR-12-01052020_signed
Form DPT-3-29042020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-08122017_signed