Company Information
CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,774,000
Authorised Capital
100,000,000
Directors
Hemanshu Narendra Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Amisha Hemanshu Desai
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Payal Nipul Desai
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Pramila Narendra Desai
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Nipul Narendra Desai
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 7] Electrical Motors, Pumps And Pump Sets.
[Class : 7] Electrical Motors, Pumps And Pump Sets.
Charges
16 December 2010
State Bank Of India
5 Crore
21 April 2005
Corporation Bank
4 Crore
10 October 2023
Others
0
16 December 2010
State Bank Of India
0
21 April 2005
Corporation Bank
0
10 October 2023
Others
0
16 December 2010
State Bank Of India
0
21 April 2005
Corporation Bank
0
Documents
Form DPT-3-09102020-signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(4)-26092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Form MGT-14-14012020_signed
Form DIR-12-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-11012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-08122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Supplementary or Test audit report under section 143-30112019
Details of other Entity(s)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-30062019
