Company Information
CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
114,300
Authorised Capital
2,400,000
Directors
Mani Ramani
Managing Director
almost 3 years ago
almost 3 years ago
Srivathsala Kanchi Nandagopal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sukanya Ramani .
Director
almost 19 years ago
almost 19 years ago
Patents
[0036] The present invention relates to rectangular metal sheet extrusion (100). The developed apparatus is basically a customized bendable drawn profile with alternate extruded screw holes (101). Extruded holes are in alternate position with normal holes (102) to give more rigidity and flexibility in the area of cl...
Registered Trademarks
[Class : 9] Panel; Racks; Panel Boards [Electricity]; Flat Panel Displays; Fibre Optic Panels; Electronic Display Panels; Instrument Panels [Electric]; Lighting Control Panels; Electronic Indicator Panels; Electro Luminescent Display Panels; Electric Control Panels; Electricity Control Panels; Electrical Control Panels; Switch Panels [Electric]; Control Panels [Electricity]...
Charges
17 February 2021
Canara Bank
1 Crore
24 July 2020
Canara Bank
6 Lak
07 May 2020
Canara Bank
4 Lak
19 January 2023
Hdfc Bank Limited
0
24 July 2020
Canara Bank
0
17 February 2021
Canara Bank
0
07 May 2020
Canara Bank
0
19 January 2023
Hdfc Bank Limited
0
24 July 2020
Canara Bank
0
17 February 2021
Canara Bank
0
07 May 2020
Canara Bank
0
19 January 2023
Hdfc Bank Limited
0
24 July 2020
Canara Bank
0
17 February 2021
Canara Bank
0
07 May 2020
Canara Bank
0
Documents
Form MGT-14-02012021_signed
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form PAS-3-31122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Interest in other entities;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Form DPT-3-12082020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form PAS-3-29072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24072019
Optional Attachment-(1)-24072019
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.-24072019
Copy of Board or Shareholders? resolution-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
