Company Information
CIN
Status
Date of Incorporation
19 June 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,925,000
Authorised Capital
20,000,000
Directors
Narayana Rao Divakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suma Satyanarayana Dodderi
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Control Panels [Electricity]; Ducts [Electricity] Namely Bus Duct.
Charges
27 February 2013
Axis Bank Limited
15 Crore
28 March 2005
State Bank Of Mysore
32 Lak
02 April 1993
State Bank Of Mysore
22 Lak
07 March 2007
State Bank Of Mysore
2 Crore
27 February 2013
Axis Bank Limited
0
02 April 1993
State Bank Of Mysore
0
07 March 2007
State Bank Of Mysore
0
28 March 2005
State Bank Of Mysore
0
27 February 2013
Axis Bank Limited
0
02 April 1993
State Bank Of Mysore
0
07 March 2007
State Bank Of Mysore
0
28 March 2005
State Bank Of Mysore
0
27 February 2013
Axis Bank Limited
0
02 April 1993
State Bank Of Mysore
0
07 March 2007
State Bank Of Mysore
0
28 March 2005
State Bank Of Mysore
0
27 February 2013
Axis Bank Limited
0
02 April 1993
State Bank Of Mysore
0
07 March 2007
State Bank Of Mysore
0
28 March 2005
State Bank Of Mysore
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form DPT-3-21052020-signed
Form ADT-1-13012020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form DPT-3-16112019-signed
Form MSME FORM I-22072019_signed
Optional Attachment-(1)-02032019
Form CHG-1-02032019_signed
Instrument(s) of creation or modification of charge;-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
