Company Information
CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Sundari Ramachandran
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Mittur Sivakumar Sivasankaran
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Divya Ramachandran Iyer
Director
almost 7 years ago
almost 7 years ago
Ramamoorthy Rajaram
Managing Director
almost 19 years ago
almost 19 years ago
Krishnamurthy Uma Maheswari
Director
almost 27 years ago
almost 27 years ago
Iyer Ramachandran Vidya
Whole Time Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 9] Regulating Or Controlling Electricity.
[Class : 9] Regulating Or Controlling Electricity.
Charges
05 December 1997
State Bank Of India
1 Crore
05 December 1997
State Bank Of India
3 Crore
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
05 December 1997
State Bank Of India
0
Documents
Form DIR-12-30122020
Evidence of cessation;-30122020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DIR-12-26022020_signed
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Notice of resignation;-25022020
Form DPT-3-29012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-11112019-signed
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-07102019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
