Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Rathnakar Rao
Sunil Rathnakar Rao
Director/Designated Partner
almost 3 years ago
Siravara Vijayendra
Siravara Vijayendra
Director
almost 11 years ago
Ramanarayan Rajan
Ramanarayan Rajan
Director
almost 11 years ago

Registered Trademarks

Elma Elma Electronic Ag

[Class : 20] Cabinets And Racks For Electronic Equipments, All Being Goods Fallng In Class 20.

Elma Elma Electronic Ag

[Class : 9] Scientific, Optical, Measuring Signaling And Checking (Supervision) Appartus And Instruments, Appartus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controling Electricity, Computer Hardware, Monitors All Being Goods Falling In Class 9.

Elma Elma Electronic Ag

[Class : 7] Electro Mechanical And Electronic Components, Structural Parts Namely Enclosures Card Holders, Inserts, Switches And Control Knobs, Panel Components, Namely Knobs, Switches, Test Points, Encorders, Speed Sensors, Circuit Boards, Backplanes, Relais, Recorders Knobs, Collets, Leds, Adapter Bushings, Audio Switches, Keylock Switches, Handles, All Being Goods Falling...

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-17102018_signed
Directors report as per section 134(3)-17102018
Copy of written consent given by auditor-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of the intimation sent by company-18092017
Copy of resolution passed by the company-18092017