Company Information

CIN

Status

Date of Incorporation

05 April 1988

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 2014

Last Annual Meeting

26 September 2014

Paid Up Capital

30,000,000

Authorised Capital

30,000,000

Financials All Documents available from MCA @Rs 199/-

Past Directors

Indumati Satya Netimi

Additional Director
almost 11 years ago

Joydeep Nag

Additional Director
almost 12 years ago

Bukanakere Subrahmanyam Krishnaprasad

Director
over 12 years ago

Sameer Ravikant Pagnis

Director
over 12 years ago

Ravi Krishna Sastry

Director
over 12 years ago

Srinivasan Viswanath

Additional Director
over 13 years ago

Rajeshwari Prabhakar

Director
about 33 years ago

Prabhakaran Mundantavita

Managing Director
almost 37 years ago

Documents

Form GNL.2-261114.OCT

Form MGT-14-211014.OCT

Form DIR-12-211014.OCT

Form23AC-191014 for the FY ending on-310314.OCT

Form INC-28-201014.PDF

Copy of the Court-Company Law Board Order-201014.PDF

Optional Attachment 1-191014.PDF

Copy of resolution-191014.PDF

Copy of resolution-181014.PDF

Optional Attachment 1-181014.PDF

Optional Attachment 1-191014.PDF

Optional Attachment 2-181014.PDF

FormSchV-181014 for the FY ending on-310314.OCT

Form66-181014 for the FY ending on-310314.OCT

Form DIR-11-180714.OCT

Form DIR-12-100714.OCT

Evidence of cessation-090714.PDF

Form MGT-14-010714.PDF

Copy of resolution-010714.PDF

Form DIR-12-270614.OCT

Declaration of the appointee Director- in Form DIR-2-270614.PDF

Letter of Appointment-270614.PDF

Scheme of Arrangement- Amalgamation-190514.PDF

Copy of Board Resolution-190514.PDF

Form 23B for period 010413 to 310314-200114.OCT

Form 32-230114.OCT

Form23AC-201213 for the FY ending on-310313.OCT

FormSchV-291113 for the FY ending on-310313.OCT

Form66-311013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-300313.OCT