Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
582,500
Authorised Capital
1,000,000
Directors
Niranjan Hebbale Sudhakar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Balasrinivasan Subramanian
Whole Time Director
over 14 years ago
over 14 years ago
Keshav Eshwarappa
Managing Director
over 14 years ago
over 14 years ago
Kotethota Venkatasubbarao Ramakrishna
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Scientific, Electrical & Electronic Instruments & Apparatus, [Amplifiers, Control Panels].
Documents
Form SH-8-18122020-signed
Copy of the board resolution-16122020
Unaudited financial statement (if applicable);-16122020
Optional Attachment-(1)-16122020
Audited financial statements of last three years-16122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16122020
Declaration by auditor(s)-16122020
Details of the promoters of the company-16122020
Form SH-9-30112020-signed
Unaudited financial statement (if applicable);-25112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25112020
Details of the promoters of the company-25112020
Declaration by auditor(s)-25112020
Copy of the board resolution-25112020
Audited financial statements of last three years-25112020
Statement of assets and liabilities-24112020
Affidavit as per rule 65(3)-24112020
Auditor's report-24112020
Copy of board resolution-24112020
Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Form AOC-4-15122019_signed
Form ADT-1-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-03122019_signed
