Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
42,000,000
Authorised Capital
50,000,000

Directors

Valli Dilip
Valli Dilip
Director
about 2 years ago

Past Directors

Venkatesh Narayana Rao
Venkatesh Narayana Rao
Additional Director
about 4 years ago
Ananthraj Shantaraj
Ananthraj Shantaraj
Director
about 11 years ago
Dilip Ramakrishna
Dilip Ramakrishna
Managing Director
almost 15 years ago

Charges

10 Crore
01 January 2019
Electronica Finance Limited
44 Lak
26 July 2011
Syndicate Bank
10 Lak
30 April 2011
Syndicate Bank
39 Lak
30 November 2020
State Bank Of India
10 Crore
01 January 2019
Others
0
30 November 2020
State Bank Of India
0
30 April 2011
Syndicate Bank
0
26 July 2011
Syndicate Bank
0
01 January 2019
Others
0
30 November 2020
State Bank Of India
0
30 April 2011
Syndicate Bank
0
26 July 2011
Syndicate Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form DPT-3-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Form MGT-14-07072020-signed
Form PAS-3-30062020_signed
Valuation Report from the valuer, if any;-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30062020
Copy of Board or Shareholders? resolution-30062020
Optional Attachment-(1)-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
Optional Attachment-(2)-30062020
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed