Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,100,000

Directors

Pokar Ram
Pokar Ram
Director/Designated Partner
over 2 years ago
Dinesh Kumar Pokarram
Dinesh Kumar Pokarram
Director/Designated Partner
over 2 years ago
Rugharam Jyothi
Rugharam Jyothi
Director/Designated Partner
over 2 years ago

Past Directors

Pani Devi
Pani Devi
Additional Director
about 15 years ago

Registered Trademarks

Acc Gold Star Accurate Cables

[Class : 9] Electrical Pvc Wires & Cables

Accurate Cables Private Limited Accurate Cables

[Class : 9] Electrical Wires And Multi Core Cables.

Accurate Accurate Cables

[Class : 9] Electrical Wires And Multi Core Cables, Included In Class 9.

Charges

50 Lak
19 September 2020
Axis Bank Limited
50 Lak
19 September 2020
Axis Bank Limited
0
19 September 2020
Axis Bank Limited
0

Documents

Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form DPT-3-29042020-signed
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Directors report as per section 134(3)-11022020
Form AOC-4-11022020_signed
List of share holders, debenture holders;-10022020
Form DPT-3-19072019
Auditor?s certificate-19072019
Optional Attachment-(1)-19072019
Form MR-1-02122018_signed
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Copy of shareholders resolution-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122018
Optional Attachment-(2)-02122018
Optional Attachment-(1)-02122018
Form DIR-12-02122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed